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G F PRODUCE LIMITED

Company number 02623317

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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)
06 Jul 2000 AA Full accounts made up to 25 December 1999
13 Mar 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 19/01/00--------- £ si 4348@1=4348 £ ic 50000/54348
11 Feb 2000 123 Nc inc already adjusted 19/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 1999 288a New director appointed
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
29 Jun 1999 363s Return made up to 24/06/99; no change of members
23 Jun 1999 AA Full accounts made up to 26 December 1998
23 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
02 Sep 1998 288b Director resigned
10 Jul 1998 363s Return made up to 24/06/98; full list of members
11 May 1998 AA Full accounts made up to 27 December 1997
12 Mar 1998 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
15 Jul 1997 363s Return made up to 24/06/97; no change of members
27 May 1997 AA Full accounts made up to 28 December 1996
02 Jul 1996 363s Return made up to 24/06/96; no change of members
12 May 1996 AA Full accounts made up to 30 December 1995