THE STRIPED BOX FOOD COMPANY LIMITED

Company number 03359412

Date	Type	Description	View / Download
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
29 Apr 2002	363s	Return made up to 24/04/02; no change of members	(7 pages)
24 Oct 2001	CERTNM	Company name changed peter paulsen LIMITED\certificate issued on 24/10/01	(2 pages)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
21 Aug 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
02 Jun 2000	363s	Return made up to 24/04/00; no change of members	(6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
19 May 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
19 May 1998	363s	Return made up to 24/04/98; full list of members 363(287) ‐ Registered office changed on 19/05/98	(6 pages)
18 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/01/98	(1 page)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next