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THE STRONGBOW DRINKS COMPANY LIMITED

Company number 02727248

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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)
22 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
02 Jul 1993 363s Return made up to 30/06/93; full list of members
02 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Dec 1992 287 Registered office changed on 01/12/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 01/12/92 from: 35 basinghall street london EC2V 5DB
23 Nov 1992 CERTNM Company name changed food ingredients LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed food ingredients LIMITED\certificate issued on 23/11/92
11 Nov 1992 MA Memorandum and Articles of Association
04 Nov 1992 88(2)R Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100
04 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Nov 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Oct 1992 CERTNM Company name changed trushelfco (no. 1842) LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed trushelfco (no. 1842) LIMITED\certificate issued on 16/10/92
30 Jun 1992 NEWINC Incorporation