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COUNTRY CHOICE FOODS LIMITED

Company number 02621375

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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)
25 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2000 363s Return made up to 17/02/00; full list of members
26 Jan 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 2000 MAR Re-registration of Memorandum and Articles
26 Jan 2000 53 Application for reregistration from PLC to private
27 Jul 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 363a Return made up to 17/02/99; change of members
01 Sep 1998 AA Full accounts made up to 31 December 1997
18 May 1998 288b Director resigned
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
27 Feb 1998 363s Return made up to 17/02/98; no change of members
15 Jan 1998 288b Director resigned
01 Aug 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 287 Registered office changed on 04/03/97 from: enterprise house godinton road ashford kent TN23 1EU
25 Feb 1997 363s Return made up to 17/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 17/02/96; no change of members
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned