CLEARY FOODS LIMITED

Company number 03033731

Date	Type	Description	View / Download
01 Apr 1998	363s	Return made up to 16/03/98; full list of members
08 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 12500@1=12500 £ ic 232500/245000	(2 pages)
25 Nov 1997	AA	Full group accounts made up to 30 June 1997	(23 pages)
24 Mar 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
19 Nov 1996	AA	Full group accounts made up to 30 June 1996	(24 pages)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	363s	Return made up to 16/03/96; full list of members	(6 pages)
09 Apr 1996	363(288)	Secretary resigned 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
21 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Nov 1995	224	Accounting reference date notified as 30/06	(1 page)
23 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 222499@1=222499 £ si 1000000@.01=10000 £ ic 1/232500	(2 pages)
23 Oct 1995	123	Nc inc already adjusted 06/10/95	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
14 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1995	288	Director resigned;new director appointed	(3 pages)
08 Jun 1995	288	Director resigned;new director appointed	(2 pages)
05 Apr 1995	CERTNM	Company name changed oval (979) LIMITED\certificate issued on 06/04/95	(2 pages)
16 Mar 1995	NEWINC	Incorporation	(33 pages)