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MISSION FOODS UK LIMITED

Company number 02709105

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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)
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
11 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 AA Full accounts made up to 31 July 2000
20 Feb 2001 AA Full accounts made up to 31 July 1999
25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
03 May 2000 88(2)R Ad 20/04/00--------- £ si 500000@.01=5000 £ ic 107441/112441
28 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 1999 363s Return made up to 23/04/99; change of members
06 Jun 1999 288a New director appointed
03 Jun 1999 AA Full accounts made up to 31 July 1998
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288b Secretary resigned
03 Sep 1998 122 £ ic 162441/157441 14/08/98 £ sr 500000@.01=5000
24 Jul 1998 AA Full accounts made up to 31 July 1997
14 Jul 1998 173 Declaration of shares redemption:auditor's report