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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)
09 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1993 363b Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 363s Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
10 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1991 CERTNM Company name changed notsallow thirty LIMITED\certificate issued on 19/12/91
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Request DocumentCompany name changed notsallow thirty LIMITED\certificate issued on 19/12/91
13 Dec 1991 287 Registered office changed on 13/12/91 from: 35/37 moulsham street chelmsford essex CM2 0HY
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Request DocumentRegistered office changed on 13/12/91 from: 35/37 moulsham street chelmsford essex CM2 0HY
13 Dec 1991 88(2)R Ad 04/12/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/12/91--------- £ si 9998@1=9998 £ ic 2/10000
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation