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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)
16 Jun 1995 363s Return made up to 24/06/95; full list of members
24 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 24/06/94; full list of members
23 May 1994 AA Full accounts made up to 25 December 1993
29 Jun 1993 AA Full accounts made up to 26 December 1992
29 Jun 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
29 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 123 Nc inc already adjusted 14/09/92
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 AA Full accounts made up to 28 December 1991
16 Jun 1992 363s Return made up to 24/06/92; full list of members
16 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1992 224 Accounting reference date notified as 31/12
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 CERTNM Company name changed precis (1091) LIMITED\certificate issued on 27/09/91
26 Sep 1991 287 Registered office changed on 26/09/91 from: exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 26/09/91 from: exchange house primrose street london EC2A 2HS
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Director 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 DocumentDirector resigned;new director appointed
05 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 NEWINC Incorporation