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INTER LINK FOODS PLC

Company number 03570349

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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)
19 Dec 2000 288a New director appointed
27 Nov 2000 AA Full group accounts made up to 30 April 2000
16 Jun 2000 363s Return made up to 26/05/00; bulk list available separately
16 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jun 2000 SA Statement of affairs
05 Jun 2000 88(2)R Ad 20/03/00--------- £ si 53050@.02=1061 £ ic 93636/94697
28 Oct 1999 288b Director resigned
28 Oct 1999 AA Full group accounts made up to 30 April 1999
08 Jul 1999 363s Return made up to 26/05/99; bulk list available separately
08 Jul 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Jul 1999 288a New director appointed
24 Nov 1998 88(2)R Ad 21/08/98--------- £ si 2181818@.02=43636 £ ic 50000/93636
24 Nov 1998 88(2)R Ad 21/08/98--------- £ si 2499900@.02=49998 £ ic 2/50000
24 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 30/04/99
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New secretary appointed;new director appointed
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1998 353a Location of register of members (non legible)
12 Sep 1998 395 Particulars of mortgage/charge