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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)
03 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Jan 1994 363x Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
29 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Mar 1993 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
09 Mar 1993 363(287) Registered office changed on 09/03/93
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Request DocumentRegistered office changed on 09/03/93
19 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Feb 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Jan 1992 363b Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: 8 raik road aberdeen AB9 8AG
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Request DocumentRegistered office changed on 18/06/91 from: 8 raik road aberdeen AB9 8AG
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1989 123 Nc inc already adjusted 05/12/89
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Request DocumentNc inc already adjusted 05/12/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Nov 1989 287 Registered office changed on 15/11/89 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 15/11/89 from: 27 castle street edinburgh EH2 3DN
14 Nov 1989 CERTNM Company name changed skintech LIMITED\certificate issued on 15/11/89
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Request DocumentCompany name changed skintech LIMITED\certificate issued on 15/11/89
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation