FIESTA FINE FOODS LIMITED

Company number 02725733

Date	Type	Description	View / Download
18 Oct 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
18 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
17 Jul 1995	288	Director resigned	(2 pages)
17 Jul 1995	287	Registered office changed on 17/07/95 from: watson laurie house breightment street bolton lancashire BL2 1BR	(1 page)
17 Jul 1995	363s	Return made up to 24/06/95; full list of members	(6 pages)
29 Mar 1995	288	Director resigned	(2 pages)
29 Mar 1995	288	Director resigned	(2 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
29 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Mar 1995	88(2)R	Ad 22/03/95--------- £ si 25333@1=25333 £ ic 928000/953333	(2 pages)
29 Mar 1995	123	£ nc 928000/953333 22/03/95	(1 page)
10 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
14 Dec 1994	288	New director appointed 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
14 Dec 1994	288	New director appointed 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
28 Nov 1994	AA	Full accounts made up to 30 June 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 Document
24 Nov 1994	363a	Return made up to 24/06/94; full list of members 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
20 Aug 1994	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 Document
07 Jun 1994	288	New director appointed 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
03 Jun 1994	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 Document
03 Jun 1994	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 Document
11 May 1994	88(2)R	Ad 25/04/94--------- £ si 320000@1=320000 £ ic 608000/928000 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
30 Mar 1994	AA	Accounts for a small company made up to 30 June 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 Document
27 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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