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CHAUCER FOODS LIMITED

Company number 03168607

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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)
31 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
18 Apr 1998 363s Return made up to 06/03/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
01 Aug 1997 AA Full accounts made up to 30 September 1996
21 Mar 1997 363s Return made up to 06/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1997 288a New director appointed
05 Aug 1996 288 New director appointed
26 Jul 1996 288 Director resigned
26 Jul 1996 288 New director appointed
21 Jul 1996 SA Statement of affairs
21 Jul 1996 88(2)O Ad 20/06/96--------- £ si 393451@1 £ si 1873846@.01
10 Jul 1996 88(2)P Ad 20/06/96--------- £ si 1873846@.01=18738 £ si 393451@1=393451 £ ic 1/412190
09 Jul 1996 395 Particulars of mortgage/charge
08 Jul 1996 CERTNM Company name changed oval (1059) LIMITED\certificate issued on 09/07/96
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1996 155(6)a Declaration of assistance for shares acquisition
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Jul 1996 287 Registered office changed on 01/07/96 from: 30 queen charlotte street bristol BS99 7QQ
01 Jul 1996 225 Accounting reference date shortened from 31/03/97 to 30/09/96
01 Jul 1996 288 Secretary resigned;director resigned
01 Jul 1996 288 Director resigned
01 Jul 1996 288 New secretary appointed
01 Jul 1996 288 New director appointed