FOOD HOLD LIMITED

Company number SC009497

Date	Type	Description	View / Download
01 Nov 1999	287	Registered office changed on 01/11/99 from: 59 high street gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HS	(1 page)
06 Oct 1999	169	£ ic 9453/7563 13/09/99 £ sr 25209@.075=1890	(1 page)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 8 park road kirkcaldy fife KY13ER	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288a	New secretary appointed	(2 pages)
25 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
09 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Jun 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Dec 1997	122	S-div 28/11/97	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
13 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
28 Oct 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
07 May 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
26 Oct 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
15 May 1995	363s	Return made up to 01/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(143 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next