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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 Mar 1996 395 Particulars of mortgage/charge
19 Jan 1996 363s Return made up to 16/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1995 395 Particulars of mortgage/charge
21 Nov 1995 288 Director's particulars changed
21 Nov 1995 288 New secretary appointed
21 Nov 1995 288 Secretary resigned
13 Nov 1995 395 Particulars of mortgage/charge
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995 287 Registered office changed on 06/07/95 from: 45 station road smallford st albans hertfordshire AL4 0HB
06 Jul 1995 224 Accounting reference date notified as 31/12
18 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Dec 1994 287 Registered office changed on 22/12/94 from: 129 queen street cardiff CF1 4BJ
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 22/12/94 from: 129 queen street cardiff CF1 4BJ
16 Dec 1994 NEWINC Incorporation