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CONAGRA FOODS LIMITED

Company number 02545498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1991 CERTNM Company name changed edgesecure LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed edgesecure LIMITED\certificate issued on 07/01/91
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 287 Registered office changed on 18/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/12/90 from: 2 baches street london N1 6UB
18 Dec 1990 MA Memorandum and Articles of Association
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1990 88(2)R Ad 26/11/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/90--------- £ si 98@1=98 £ ic 2/100
13 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Oct 1990 NEWINC Incorporation