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UNION SNACK LIMITED

Company number 03150564

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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)
22 Jul 2008 AA Full accounts made up to 21 September 2007
06 May 2008 353 Location of register of members
19 Feb 2008 288a New secretary appointed;new director appointed
19 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
24 Jan 2008 363a Return made up to 24/01/08; full list of members
22 Jan 2008 353 Location of register of members
22 Jan 2008 363a Return made up to 24/01/07; full list of members
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 21/09/07
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 122 S-div 04/04/96
01 Feb 2007 288a New director appointed
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
31 Jan 2007 155(6)a Declaration of assistance for shares acquisition
31 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approval 19/01/07