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VION SUBCO SF LIMITED

Company number 02699267

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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)
24 Jan 2002 AA Full accounts made up to 28 April 2001
27 Mar 2001 363s Return made up to 20/03/01; full list of members
24 Jan 2001 AA Full accounts made up to 29 April 2000
11 Jul 2000 88(2)R Ad 08/06/00--------- £ si 360@1=360 £ ic 100/460
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2000 AA Full accounts made up to 1 May 1999
29 Dec 1999 287 Registered office changed on 29/12/99 from: 88-92 wallis rd london E9 5LN
06 Dec 1999 288a New director appointed
07 May 1999 288b Director resigned
06 May 1999 CERTNM Company name changed\certificate issued on 06/05/99
06 May 1999 CERTNM Company name changed plumtree foods LIMITED\certificate issued on 06/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed plumtree foods LIMITED\certificate issued on 06/05/99
07 Apr 1999 363s Return made up to 20/03/99; full list of members
11 Nov 1998 AA Full accounts made up to 1 May 1998
11 Mar 1998 363s Return made up to 20/03/98; no change of members
31 Oct 1997 AA Full accounts made up to 26 April 1997
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Secretary resigned
02 Apr 1997 363s Return made up to 20/03/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 April 1996
10 May 1996 363s Return made up to 20/03/96; full list of members
05 Mar 1996 395 Particulars of mortgage/charge
29 Feb 1996 AA Full accounts made up to 30 April 1995
28 Dec 1995 288 Director resigned