MARCDALE FOODS LIMITED

Company number 03065691

Date	Type	Description	View / Download
20 Feb 1998	288a	New director appointed	(2 pages)
05 Aug 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
09 Apr 1997	AA	Full accounts made up to 31 October 1996	(7 pages)
02 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288b	Secretary resigned	(1 page)
20 Nov 1996	287	Registered office changed on 20/11/96 from: 51 grey street newcastle upon tyne tyne & wear NE1 6EE	(1 page)
23 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	New secretary appointed	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 4 sands industrial estate swalwell tyne & wear NE16 3DJ	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
19 Jun 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
02 Oct 1995	SA	Statement of affairs	(12 pages)
02 Oct 1995	88(2)O	Ad 07/09/95--------- £ si 998@1	(2 pages)
14 Sep 1995	88(2)P	Ad 07/09/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Sep 1995	CERTNM	Company name changed oracle investments LIMITED\certificate issued on 06/09/95	(4 pages)
31 Aug 1995	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
21 Jul 1995	287	Registered office changed on 21/07/95 from: suite 11457 72 new bond street london W1Y 9DD	(1 page)
21 Jul 1995	288	Secretary resigned;new director appointed	(2 pages)
21 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
21 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
07 Jun 1995	NEWINC	Incorporation	(18 pages)

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