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FIESTA FINE FOODS LIMITED

Company number 02725733

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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)
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 88(2)R Ad 04/01/94--------- £ si 607998@1=607998 £ ic 2/608000
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Request DocumentAd 04/01/94--------- £ si 607998@1=607998 £ ic 2/608000
13 Jan 1994 123 £ nc 10000/928000 04/01/94
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Request Document£ nc 10000/928000 04/01/94
24 Sep 1993 CERTNM Company name changed halls fresh soups LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed halls fresh soups LIMITED\certificate issued on 27/09/93
26 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Aug 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
26 Aug 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
26 Aug 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jun 1992 NEWINC Incorporation