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CHIEFTAIN FOODS LIMITED

Company number SC121130

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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)
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
15 Jan 1997 363a Return made up to 31/12/96; full list of members
07 Nov 1996 363a Return made up to 03/11/96; full list of members
23 Sep 1996 AA Full group accounts made up to 31 December 1995
10 Jan 1996 AA Full group accounts made up to 31 December 1994
29 Nov 1995 363x Return made up to 03/11/95; full list of members
24 Nov 1995 288 New director appointed
20 Sep 1995 288 Director resigned
01 Aug 1995 MA Memorandum and Articles of Association
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 MA Memorandum and Articles of Association
04 Jul 1995 123 Nc inc already adjusted 31/05/94
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1995 288 Director resigned
14 Feb 1995 363x Return made up to 03/11/94; 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 03/11/94; full list of members
14 Feb 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1994 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
30 Jun 1994 AA Accounts made up to 31 December 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 made up to 31 December 1993