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PRODUCE WORLD (CHATTERIS) LIMITED

Company number 03298354

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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)
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 AA Full accounts made up to 2 April 1999
04 Feb 1999 363s Return made up to 02/01/99; full list of members
29 Oct 1998 AA Full accounts made up to 27 March 1998
28 Jul 1998 288b Director resigned
26 May 1998 MEM/ARTS Memorandum and Articles of Association
26 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 May 1998 122 Conve 18/05/98
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
05 May 1998 88(2)R Ad 31/03/98--------- £ si 80500@1=80500 £ ic 476471/556971
29 Jan 1998 363s Return made up to 02/01/98; full list of members
27 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
24 Dec 1997 288b Director resigned
28 Aug 1997 395 Particulars of mortgage/charge
08 Apr 1997 288a New director appointed
17 Feb 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
03 Feb 1997 288a New director appointed
27 Jan 1997 88(2)R Ad 13/01/97--------- £ si 476470@1=476470 £ ic 1/476471
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed;new director appointed