Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2000 AA Full accounts made up to 31 March 1999
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
07 Oct 1999 363s Return made up to 18/09/99; full list of members
21 Sep 1999 169 £ ic 189487/151280 01/09/99 £ sr 38207@1=38207
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999 88(2)R Ad 01/09/99--------- £ si 39@1=39 £ ic 189448/189487
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
08 Jan 1999 363s Return made up to 18/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1998 122 Conve 06/03/98
08 May 1998 88(2)R Ad 04/03/98--------- £ si 20310@1=20310 £ ic 169138/189448
02 Apr 1998 AA Full accounts made up to 31 March 1997
02 Dec 1997 395 Particulars of mortgage/charge
24 Nov 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed