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SHANA FOODS LIMITED

Company number 03014114

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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)
02 Dec 1997 AA Full accounts made up to 30 April 1997
09 Jul 1997 287 Registered office changed on 09/07/97 from: 557 high road wembley middlesex HA0 2DN
24 Jun 1997 395 Particulars of mortgage/charge
24 Feb 1997 363s Return made up to 25/01/97; no change of members
28 Oct 1996 AA Full accounts made up to 30 April 1996
27 Oct 1996 288c Director's particulars changed
26 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 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 DocumentReturn made up to 25/01/96; full list of members
20 Dec 1995 288 New director appointed
21 Jun 1995 288 New director appointed
08 Mar 1995 CERT8 Certificate of authorisation to commence business and borrow
08 Mar 1995 117 Application to commence business
27 Feb 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
27 Feb 1995 88(2) Ad 25/01/95--------- £ si 49998@1=49998 £ ic 2/50000
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 25/01/95--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 1995 287 Registered office changed on 27/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
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Request DocumentRegistered office changed on 27/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
27 Feb 1995 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
27 Feb 1995 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
27 Feb 1995 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
25 Jan 1995 NEWINC Incorporation