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CYMRU COUNTRY PRODUCE LIMITED

Company number SC155351

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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)
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1995 410(Scot) Partic of mort/charge *
06 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jun 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
06 Jun 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 May 1995 224 Accounting reference date notified as 31/05
30 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 CERTNM Company name changed welsh country foods LIMITED\certificate issued on 24/04/95
28 Feb 1995 CERTNM Company name changed isandco two hundred and sixty si x LIMITED\certificate issued on 28/02/95
16 Jan 1995 NEWINC Incorporation