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FOOD INTERNATIONAL LIMITED

Company number 03041101

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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)
16 Aug 2001 363s Return made up to 03/04/01; full list of members
19 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2000 MAR Re-registration of Memorandum and Articles
19 Dec 2000 53 Application for reregistration from PLC to private
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 03/04/00; full list of members
06 Jan 2000 88(2)R Ad 15/10/99--------- £ si 40000@1=40000 £ ic 28500/68500
06 Jan 2000 123 Nc inc already adjusted 15/10/99
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1999 395 Particulars of mortgage/charge
01 Aug 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
14 May 1999 363s Return made up to 03/04/99; no change of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 03/04/98; no change of members
07 May 1998 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 DocumentLocation of register of members address changed
07 May 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Sep 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 287 Registered office changed on 15/08/97 from: c/o seymour taylor 57 london road high wycombe buckinghamshire HP11 1BS
26 Mar 1997 363a Return made up to 03/04/97; full list of members
26 Mar 1997 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 DocumentLocation of register of members address changed
26 Mar 1997 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed