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FOOD PARTNERS HEATHROW LIMITED

Company number 02638755

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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)
17 Feb 1993 288 Secretary resigned
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 resigned
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 New secretary 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
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
26 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: mountbarrow house 12 elizabeth street london SW1W 9RD
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Request DocumentRegistered office changed on 11/10/91 from: mountbarrow house 12 elizabeth street london SW1W 9RD
11 Oct 1991 88(2)R Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100
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
11 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Oct 1991 CERTNM Company name changed acecrest trading LIMITED\certificate issued on 11/10/91
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1991 287 Registered office changed on 08/10/91 from: 27 romford rd stratford london E15 4LJ
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Request DocumentRegistered office changed on 08/10/91 from: 27 romford rd stratford london E15 4LJ
08 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Aug 1991 NEWINC Incorporation