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THE FOOD CHAIN (UK) LIMITED

Company number 02580505

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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 Aug 1996 288 Director's particulars changed
29 May 1996 MEM/ARTS Memorandum and Articles of Association
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 363s Annual return made up to 06/02/96
  • 363(288) ‐ Director's particulars changed
23 Jan 1996 288 Director resigned
10 Jan 1996 288 New director appointed
05 Dec 1995 AA Full accounts made up to 31 March 1995
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New secretary appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 363s Annual return made up to 06/02/95
  • 363(287) ‐ Registered office changed on 24/10/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Oct 1994 AA Full accounts made up to 31 March 1994
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22 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
19 Jul 1994 287 Registered office changed on 19/07/94 from: 54 cavendish road london N4 1RS
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Request DocumentRegistered office changed on 19/07/94 from: 54 cavendish road london N4 1RS
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 363s Annual return made up to 06/02/94
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 06/02/94
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed