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PARADISE FOODS LIMITED

Company number 03002592

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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 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
13 Feb 1997 88(2)R Ad 06/02/97--------- £ si 337041@.01=3370 £ ic 180725/184095
13 Feb 1997 123 Nc inc already adjusted 06/02/97
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 AA Full accounts made up to 31 December 1995
10 Jan 1997 363s Return made up to 16/12/96; full list of members
06 Jan 1997 88(2)R Ad 01/10/96--------- £ si 30264@1=30264 £ si 126986@.01=1269 £ ic 149191/180724
06 Jan 1997 123 £ nc 172852/180726 01/10/96
28 Nov 1996 395 Particulars of mortgage/charge
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 88(2)R Ad 20/03/96--------- £ si 62916@1=62916 £ si 110834@.01=1108 £ ic 85167/149191
03 Oct 1996 123 £ nc 85168/172853 20/03/96
13 Jun 1996 88(2)R Ad 20/03/96--------- £ si 173750@1=173750 £ ic 85167/258917
13 Jun 1996 123 £ nc 85168/8854602 20/03/96
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
24 Apr 1996 288 Director resigned