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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)
28 Jul 1994 88(3) Particulars of contract relating to shares
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 contract relating to shares
28 Jul 1994 88(2)R Ad 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1994 123 £ nc 1000/10000 06/07/94
28 Jun 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 1994 287 Registered office changed on 15/03/94 from: unit 2 pargat house 403 birmingham road west bormwich B71 4JZ
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 15/03/94 from: unit 2 pargat house 403 birmingham road west bormwich B71 4JZ
24 Sep 1993 395 Particulars of mortgage/charge
27 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 CERTNM Company name changed badgesurvey trading LIMITED\certificate issued on 21/07/93
20 Jul 1993 288 Secretary resigned;new secretary appointed
20 Jul 1993 288 Director resigned;new director appointed
20 Jul 1993 288 Director resigned;new director appointed
20 Jul 1993 287 Registered office changed on 20/07/93 from: 2 baches st london N1 6UB
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 20/07/93 from: 2 baches st london N1 6UB
15 Jun 1993 NEWINC Incorporation