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ESPACE FOODS LIMITED

Company number 02620679

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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)
14 Jan 1997 AA Full accounts made up to 30 June 1996
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jul 1996 363s Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1996 288 Director resigned
14 May 1996 288 Director's particulars changed
29 Feb 1996 287 Registered office changed on 29/02/96 from: 23 park road bromley kent BR1 3HJ
15 Jan 1996 AA Full accounts made up to 30 June 1995
25 Aug 1995 AA Full accounts made up to 30 June 1994
03 Jul 1995 363s Return made up to 14/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 395 Particulars of mortgage/charge
28 Jun 1994 363s Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
12 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
07 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Sep 1992 287 Registered office changed on 10/09/92 from: 16 bore street lichfield staffs WS13 6LL
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Request DocumentRegistered office changed on 10/09/92 from: 16 bore street lichfield staffs WS13 6LL
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
04 Jul 1992 363s Return made up to 14/06/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; full list of members
25 Feb 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
29 Jul 1991 88(2) Ad 11/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/07/91--------- £ si 98@1=98 £ ic 2/100
29 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Jul 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
29 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06