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INNOVATE FOODS LIMITED

Company number SC116286

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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 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
07 May 1993 88(2)R Ad 08/04/93--------- £ si 8200@1=8200 £ ic 80/8280
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/93--------- £ si 8200@1=8200 £ ic 80/8280
15 Apr 1993 363s Return made up to 16/02/93; full list of members
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Request DocumentReturn made up to 16/02/93; full list of members
18 Dec 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
20 May 1992 363s Return made up to 16/02/92; no change of members
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Request DocumentReturn made up to 16/02/92; no change of members
26 Mar 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
10 Dec 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
13 Aug 1991 363a Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
16 Jan 1991 363 Return made up to 28/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/90; full list of members
12 Jul 1990 410(Scot) Partic of mort/charge 7513
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Request DocumentPartic of mort/charge 7513
17 May 1990 88(2)R Ad 10/04/90--------- £ si 78@1=78 £ ic 2/80
17 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1989 CERTNM Company name changed plotslot LIMITED\certificate issued on 19/05/89
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Request DocumentCompany name changed plotslot LIMITED\certificate issued on 19/05/89
18 May 1989 CERTNM Company name changed\certificate issued on 18/05/89
17 May 1989 MISC G123-inc nom cap by £9000.280489
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Request DocumentG123-inc nom cap by £9000.280489
17 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1989 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 DocumentResolutions
17 May 1989 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 DocumentResolutions
16 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 May 1989 287 Registered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT