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MONDO FOODS LIMITED

Company number 02635060

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 05/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/94; no change of members
14 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jun 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
26 Aug 1993 363s Return made up to 05/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/93; full list of members
26 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jun 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 88(2)R Ad 02/02/93--------- £ si 7280@1=7280 £ ic 22000/29280
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Request DocumentAd 02/02/93--------- £ si 7280@1=7280 £ ic 22000/29280
12 Feb 1993 88(2)R Ad 20/01/93--------- £ si 21000@1=21000 £ ic 1000/22000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/93--------- £ si 21000@1=21000 £ ic 1000/22000
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 123 £ nc 2000/30000 20/01/93
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Request Document£ nc 2000/30000 20/01/93
15 Sep 1992 363s Return made up to 05/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/92; full list of members
15 Sep 1992 363(287) Registered office changed on 15/09/92
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Request DocumentRegistered office changed on 15/09/92
15 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Dec 1991 287 Registered office changed on 20/12/91 from: nithsdale house 159 cambridge street aylesbury bucks HP20 1BQ
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Request DocumentRegistered office changed on 20/12/91 from: nithsdale house 159 cambridge street aylesbury bucks HP20 1BQ
16 Aug 1991 288 New secretary appointed;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 secretary appointed;new director appointed
16 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
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1991 NEWINC Incorporation