- Company Overview for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- Filing history for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- People for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- Charges for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- More for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
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) |
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10 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1992 | 363a |
Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members |
13 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1992 | AA | Full accounts made up to 29 December 1990 | |
20 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1991 | 363a |
Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members |
09 Aug 1991 | CERTNM |
Company name changed golden dairy company LIMITED\certificate issued on 12/08/91
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Request DocumentCompany name changed golden dairy company LIMITED\certificate issued on 12/08/91 |
12 May 1991 | 287 |
Registered office changed on 12/05/91 from: george house 126 george street edinburgh scotland EH2 4JZ
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Request DocumentRegistered office changed on 12/05/91 from: george house 126 george street edinburgh scotland EH2 4JZ |
02 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
19 Mar 1991 | 287 |
Registered office changed on 19/03/91 from: 8 st.andrew square edinburgh EH2 2PP
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Request DocumentRegistered office changed on 19/03/91 from: 8 st.andrew square edinburgh EH2 2PP |
17 Mar 1991 | AA | Full accounts made up to 30 December 1989 | |
09 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/01 to 29/12
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Request DocumentAccounting reference date shortened from 31/01 to 29/12 |
20 Nov 1990 | 419a(Scot) |
Dec mort/charge 12999
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Request DocumentDec mort/charge 12999 |
15 Oct 1990 | 419a(Scot) |
Dec mort/charge 11572
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Request DocumentDec mort/charge 11572 |
15 Oct 1990 | 419a(Scot) |
Dec mort/charge 11571
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Request DocumentDec mort/charge 11571 |
23 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Feb 1990 | AA | Accounts for a small company made up to 28 January 1989 | |
29 Jan 1990 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
13 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
10 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1989 | 410(Scot) |
Partic of mort/charge 7381
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Request DocumentPartic of mort/charge 7381 |
27 Jun 1989 | 410(Scot) |
Partic of mort/charge 7380
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Request DocumentPartic of mort/charge 7380 |