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ASHMOUNT FOODS LIMITED

Company number 02631991

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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)
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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24 Jan 1993 AA Full accounts made up to 31 March 1992
01 Nov 1992 288 Secretary's particulars changed;director's particulars changed;director resigned
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01 Nov 1992 288 New director appointed
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01 Nov 1992 363s Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
01 Nov 1992 363(353) Location of register of members address changed
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01 Nov 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
01 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 11/10/91 from: the studio st nicholas close elstree herts WD6 3EW
11 Oct 1991 88(2)R Ad 08/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/08/91--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1991 123 £ nc 100/1000 02/08/91
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Request Document£ nc 100/1000 02/08/91
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 NEWINC Incorporation
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