GOLD CROWN FOODS LIMITED

Company number 03178254

Date	Type	Description	View / Download
06 Feb 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
31 May 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
09 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 300000@1=300000 £ ic 300000/600000	(2 pages)
09 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1996	CERTNM	Company name changed silvercompac LIMITED\certificate issued on 30/05/96	(2 pages)
22 May 1996	88(2)	Ad 30/04/96--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: brabner holden 1 dale street liverpool merseyside L2 2ET	(1 page)
19 May 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
19 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1996	123	£ nc 1000/500000 30/04/96	(1 page)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New secretary appointed;new director appointed	(1 page)
19 May 1996	288	Secretary resigned	(2 pages)
19 May 1996	288	Director resigned	(1 page)
10 May 1996	395	Particulars of mortgage/charge	(3 pages)
10 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 May 1996	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1996	288	Secretary resigned	(2 pages)
25 Apr 1996	288	New secretary appointed	(1 page)
25 Apr 1996	288	Director resigned	(1 page)