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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)
02 Jun 1998 AA Full accounts made up to 31 July 1996
02 Jun 1998 363s Return made up to 23/04/98; full list of members
31 May 1998 MEM/ARTS Memorandum and Articles of Association
31 May 1998 122 £ ic 217441/162441 15/05/98 £ sr 55000@1=55000
31 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 May 1998 395 Particulars of mortgage/charge
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1997 288b Director resigned
02 Dec 1997 395 Particulars of mortgage/charge
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 88(2)R Ad 23/05/97--------- £ si 6555@1=6555 £ ic 210886/217441
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997 123 £ nc 221110/234219 23/05/97
25 May 1997 363s Return made up to 23/04/97; no change of members
14 Mar 1997 288a New director appointed
08 Jan 1997 395 Particulars of mortgage/charge
08 Nov 1996 AA Accounts for a medium company made up to 31 July 1995
03 Nov 1996 363s Return made up to 23/04/96; change of members
26 Jan 1996 169 £ ic 212458/202234 28/12/95 £ sr 10224@1=10224
23 Jan 1996 88(2)R Ad 17/01/96--------- £ si 1000000@.01=10000 £ ic 202458/212458
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities