ALL SQUARE FOODS LTD.

Company number 02712633

Date	Type	Description	View / Download
13 Jul 1999	363(190)	Location of debenture register address changed 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
05 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	SA	Statement of affairs	(9 pages)
25 Jun 1999	88(2)P	Ad 18/05/99--------- £ si 225@1=225 £ ic 725/950	(2 pages)
11 Jun 1999	288a	New director appointed	(3 pages)
11 Jun 1999	288a	New director appointed	(4 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 8 king edward street oxford OX1 4HL	(1 page)
07 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1999	169	£ sr 275@1 03/03/98	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	363s	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
26 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
21 May 1997	363s	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Apr 1997	288b	Director resigned	(1 page)
09 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
09 May 1996	363s	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)