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JEANIE MARSHAL FOODS UK LIMITED

Company number 02793762

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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)
02 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
30 Mar 1998 363s Return made up to 25/02/98; full list of members
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Request DocumentReturn made up to 25/02/98; full list of members
30 Mar 1998 88(2)R Ad 31/01/97--------- £ si 6000@1
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Request DocumentAd 31/01/97--------- £ si 6000@1
11 Feb 1998 MEM/ARTS Memorandum and Articles of Association
14 May 1997 AA Full accounts made up to 31 January 1997
17 Mar 1997 363s Return made up to 25/02/97; full list of members
13 Sep 1996 CERTNM Company name changed flite food LIMITED\certificate issued on 16/09/96
07 May 1996 AA Full accounts made up to 31 January 1996
22 Mar 1996 363s Return made up to 25/02/96; full list of members
26 Oct 1995 AA Full accounts made up to 31 January 1995
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Request DocumentFull accounts made up to 31 January 1995
19 May 1995 287 Registered office changed on 19/05/95 from: carr jenkins and hood 24 cowell street llanelli dyfed SA15 1UU
03 May 1995 363s Return made up to 25/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 288 New director appointed
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14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1994 288 New director appointed
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26 Sep 1994 395 Particulars of mortgage/charge
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26 Jul 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
22 Apr 1994 363a Return made up to 24/02/94; full list of members
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04 Feb 1994 287 Registered office changed on 04/02/94 from: 48 ashbourne avenue london NW11 ods
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Request DocumentRegistered office changed on 04/02/94 from: 48 ashbourne avenue london NW11 ods
09 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01