RECTORY FOODS LIMITED

Company number 03002713

Date	Type	Description	View / Download
25 Feb 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
25 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
26 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Dec 1996	363s	Return made up to 19/12/96; full list of members	(6 pages)
24 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
04 Aug 1996	88(2)R	Ad 16/07/96--------- £ si 35000@1=35000 £ ic 4/35004	(2 pages)
25 Jul 1996	MA	Memorandum and Articles of Association	(12 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jul 1996	122	Conve 11/07/96	(1 page)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	(1 page)
17 Jun 1996	225	Accounting reference date shortened from 31/03/96 to 31/12/95	(1 page)
13 Feb 1996	287	Registered office changed on 13/02/96 from: sansome lodge, 4 sansome walk, worcester, WR1 1LH	(1 page)
09 Jan 1996	363s	Return made up to 19/12/95; full list of members	(8 pages)
09 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1995	287	Registered office changed on 06/10/95 from: 8 sansome walk, worcester, WR1 1LW	(1 page)