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VION FOOD INTERNATIONAL LIMITED

Company number 03848077

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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)
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 AA Accounts made up to 31 December 2002
29 Oct 2003 288b Secretary resigned;director resigned
06 Nov 2002 363s Return made up to 24/09/02; full list of members
09 Mar 2002 AA Accounts made up to 31 December 2001
09 Nov 2001 288b Director resigned
29 Oct 2001 288a New director appointed
10 Oct 2001 363s Return made up to 24/09/01; full list of members
10 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed;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's particulars changed;director's particulars changed;director resigned
10 Aug 2001 AA Accounts made up to 31 December 2000
23 Jan 2001 CERTNM Company name changed generalpeak LIMITED\certificate issued on 23/01/01
22 Jan 2001 363s Return made up to 24/09/00; full list of members
22 Jan 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Jan 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 41-43 william street herne bay kent CT6 5NT
17 Jan 2001 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 DocumentResolutions
17 Jan 2001 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 DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 287 Registered office changed on 10/12/99 from: 61 fairview avenue gillingham kent ME8 0QP