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INNOVATE CORBY CHILLED DISTRIBUTION LIMITED

Company number 02695618

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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)
07 Jul 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Mar 1994 288 New director appointed
21 Mar 1994 363s Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
21 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Mar 1994 363(287) Registered office changed on 21/03/94
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Request DocumentRegistered office changed on 21/03/94
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Dec 1993 88(2)R Ad 26/11/93--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/93--------- £ si 50000@1=50000 £ ic 50000/100000
20 Dec 1993 123 Nc inc already adjusted 26/11/93
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Request DocumentNc inc already adjusted 26/11/93
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Dec 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
26 Nov 1993 288 New director appointed
08 Nov 1993 395 Particulars of mortgage/charge
07 Sep 1993 395 Particulars of mortgage/charge
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 MA Memorandum and Articles of Association
24 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1993 88(2)R Ad 19/04/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 19/04/93--------- £ si 49998@1=49998 £ ic 2/50000
30 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 123 £ nc 10000/100000 29/04/93
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Request Document£ nc 10000/100000 29/04/93
30 Apr 1993 288 New director appointed
26 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge