SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

Date	Type	Description	View / Download
08 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
23 May 1997	123	Nc inc already adjusted 02/05/97	(1 page)
23 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	AA	Full accounts made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1996	MISC	Amending form 88(2)r	(2 pages)
10 Oct 1996	363s	Return made up to 18/09/96; full list of members	(8 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 25 eastleigh avenue south harrow middx. HA2 ouf	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Jul 1996	CERTNM	Company name changed exotic sauces (uk) LIMITED\certificate issued on 11/07/96	(3 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 50387@1=50387 £ ic 118571/168958	(2 pages)
08 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 70000@1=70000 £ ic 48571/118571	(2 pages)
08 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 48568@1=48568 £ ic 3/48571	(2 pages)
08 Jul 1996	123	£ nc 1000/169138 21/06/96	(1 page)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Feb 1996	AUD	Auditor's resignation	(1 page)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)