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2 SISTERS FOOD GROUP LIMITED

Company number 02826929

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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)
13 Nov 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 AA Full accounts made up to 31 July 1999
26 Oct 1999 288b Secretary resigned
03 Sep 1999 AA Full accounts made up to 31 July 1998
12 Aug 1999 363s Return made up to 15/06/98; full list of members
28 Jun 1999 363s Return made up to 15/06/99; full list of members
10 Jun 1999 288a New secretary appointed;new director appointed
14 Oct 1998 AA Full accounts made up to 1 August 1997
22 Sep 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
22 Sep 1998 169 £ ic 10000/5000 04/09/98 £ sr 5000@1=5000
08 Sep 1998 288a New director appointed
08 Sep 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 27 July 1996
29 Aug 1997 363s Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 395 Particulars of mortgage/charge
13 Jun 1996 363s Return made up to 15/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 1996 395 Particulars of mortgage/charge
17 Jan 1996 AA Full accounts made up to 29 July 1995
16 Jun 1995 363s Return made up to 15/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1995 AA Full accounts made up to 31 July 1994
29 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/07
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995