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GENERAL FOODS LIMITED

Company number 03253064

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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)
25 Mar 1997 88(2)R Ad 11/03/97--------- £ si 50000@1=50000 £ ic 50000/100000
25 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Mar 1997 123 £ nc 50000/100000 11/03/97
02 Feb 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 88(2)R Ad 27/01/97--------- £ si 49998@1=49998 £ ic 2/50000
30 Jan 1997 123 £ nc 1000/50000 27/01/97
10 Jan 1997 288b Secretary resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New secretary appointed
27 Nov 1996 287 Registered office changed on 27/11/96 from: 120 east road london N1 6AA
09 Oct 1996 CERTNM Company name changed swiftsew LIMITED\certificate issued on 10/10/96
20 Sep 1996 NEWINC Incorporation