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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)
11 Mar 1992 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
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
28 Feb 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1992 BS Balance Sheet
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28 Feb 1992 AUDS Auditor's statement
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28 Feb 1992 AUDR Auditor's report
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28 Feb 1992 MAR Re-registration of Memorandum and Articles
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28 Feb 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Feb 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Feb 1992 363a Return made up to 17/02/92; full list of members
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Request DocumentReturn made up to 17/02/92; full list of members
14 Jan 1992 288 New director appointed
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25 Oct 1991 288 New director appointed
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09 Aug 1991 288 Secretary resigned
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09 Aug 1991 288 Secretary resigned;new secretary appointed
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09 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 287 Registered office changed on 09/08/91 from: heron place 3 george street london W1H 6AD
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Request DocumentRegistered office changed on 09/08/91 from: heron place 3 george street london W1H 6AD
09 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 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
09 Aug 1991 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
09 Aug 1991 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