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VIKING FOODS LIMITED

Company number 02808764

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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 Oct 1995 288 New secretary appointed
30 Apr 1995 363s Return made up to 13/04/95; full list of members
30 Apr 1995 363(288) Director's particulars changed
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16 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
25 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
21 Apr 1994 363(288) Director resigned
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19 Jan 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Dec 1993 88(2)R Ad 15/10/93-29/11/93 £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 15/10/93-29/11/93 £ si 15000@1=15000 £ ic 2/15002
12 Dec 1993 288 Director resigned
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04 May 1993 123 Nc inc already adjusted 25/04/93
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Request DocumentNc inc already adjusted 25/04/93
04 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 New director appointed
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22 Apr 1993 287 Registered office changed on 22/04/93 from: harrington chambers 26 north john street liverpool L2 9RU
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Request DocumentRegistered office changed on 22/04/93 from: harrington chambers 26 north john street liverpool L2 9RU
22 Apr 1993 288 Director resigned
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22 Apr 1993 288 Secretary resigned
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13 Apr 1993 NEWINC Incorporation
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