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ASSURED PRODUCE COMPANY LIMITED

Company number 03410841

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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 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
31 Dec 1997 288b Secretary resigned;director resigned
31 Dec 1997 288b Director resigned
23 Jul 1997 NEWINC Incorporation