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UNITED FOODS INTERNATIONAL LIMITED

Company number 02994067

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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)
19 Nov 2008 363a Return made up to 18/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 169 Gbp ic 2577500/1933125 06/05/08 gbp sr 644375@1=644375
16 Apr 2008 173 Declaration of shares redemption:auditor's report
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payments out of capital 31/03/2008
30 Nov 2007 363a Return made up to 18/11/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2007 MAR Re-registration of Memorandum and Articles
30 Jul 2007 53 Application for reregistration from PLC to private
30 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 288b Director resigned
19 Apr 2007 288a New director appointed
12 Dec 2006 363a Return made up to 18/11/06; full list of members
05 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
19 Sep 2006 88(2)R Ad 07/09/06--------- £ si 27500@1=27500 £ ic 3550000/3577500
28 Nov 2005 363a Return made up to 18/11/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
28 Feb 2005 288b Director resigned
02 Dec 2004 363s Return made up to 18/11/04; full list of members
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 18/11/03; full list of members
28 Nov 2003 363(288) Director's particulars changed