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CROWN FOODS LIMITED

Company number 02644956

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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 Feb 1996 288 New director appointed
01 Feb 1996 363s Return made up to 01/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1995 AA Accounts for a medium company made up to 30 November 1994
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1995 363s Return made up to 01/01/95; full list of members
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Request DocumentReturn made up to 01/01/95; full list of members
17 Jan 1995 287 Registered office changed on 17/01/95 from: brock house grigg lane brockenhurst hampshire. SO42 7RE
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Request DocumentRegistered office changed on 17/01/95 from: brock house grigg lane brockenhurst hampshire. SO42 7RE
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Feb 1994 363s Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
06 Jan 1994 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
21 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Dec 1993 88(2)R Ad 30/11/93--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 30/11/93--------- £ si 40000@1=40000 £ ic 10000/50000
17 Dec 1993 122 S-div 30/11/93
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Request DocumentS-div 30/11/93
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 123 Nc inc already adjusted 05/11/91
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Request DocumentNc inc already adjusted 05/11/91