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SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

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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 Aug 2002 403a Declaration of satisfaction of mortgage/charge
23 May 2002 363s Return made up to 14/05/02; full list of members
22 Apr 2002 AA Full accounts made up to 30 September 2001
17 Jul 2001 AA Full accounts made up to 30 September 2000
17 May 2001 363s Return made up to 14/05/01; full list of members
26 May 2000 363s Return made up to 14/05/00; full list of members
11 Apr 2000 AA Full accounts made up to 30 September 1999
09 Jul 1999 363s Return made up to 14/05/99; no change of members
02 Jul 1999 AA Full accounts made up to 30 September 1998
18 Dec 1998 169 £ ic 111002/86002 09/11/98 £ sr 25000@1=25000
11 Dec 1998 MISC Form 882-cap set of annual retur
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1998 363s Return made up to 14/05/98; no change of members
13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 AA Full accounts made up to 30 September 1997
08 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 30/09/97
05 Mar 1998 287 Registered office changed on 05/03/98 from: 1 the courtyard chalvington hailsham east sussex BN27 3TD
05 Mar 1998 SA Statement of affairs
05 Mar 1998 88(2)P Ad 14/08/96--------- £ si 6250@1
19 Feb 1998 363s Return made up to 14/05/97; full list of members
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1997 88(2)R Ad 18/08/97--------- £ si 1100000@.01=11000 £ ic 93752/104752