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FOOD INDUSTRY SUPPLIES LTD

Company number 02771784

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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)
28 Jul 1997 155(6)a Declaration of assistance for shares acquisition
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Jul 1997 395 Particulars of mortgage/charge
30 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
05 Mar 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 395 Particulars of mortgage/charge
19 Dec 1996 363s Return made up to 08/12/96; full list of members
29 Mar 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 08/12/95; no change of members
07 Mar 1995 AA Accounts for a small company made up to 31 December 1994
30 Jan 1995 287 Registered office changed on 30/01/95 from: c/o J.D. mercer & co 23 breck road poulton-le-fylde lancs FY6 7AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/95 from: c/o J.D. mercer & co 23 breck road poulton-le-fylde lancs FY6 7AA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 08/12/94; no change 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 DocumentReturn made up to 08/12/94; no change of members
22 Mar 1994 287 Registered office changed on 22/03/94 from: unit B5 pegasus court ardglen road whitchurch RG28 7BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: unit B5 pegasus court ardglen road whitchurch RG28 7BP
12 Mar 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1993 363s Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
17 Feb 1993 88(2)R Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/12/92--------- £ si 98@1=98 £ ic 2/100
17 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Feb 1993 287 Registered office changed on 17/02/93 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 17/02/93 from: 27 holywell hill st albans herts AL1 1EZ
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 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
18 Jan 1993 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 DocumentParticulars of mortgage/charge
04 Jan 1993 CERTNM Company name changed ingredient supplies LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed ingredient supplies LIMITED\certificate issued on 04/01/93