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ULTIMATE SNACK FOOD COMPANY LIMITED(THE)

Company number 01977220

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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)
27 Oct 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
30 Aug 1994 363s Return made up to 07/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/08/94; full list of members
16 Mar 1994 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
27 Jan 1994 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Dec 1993 363a Return made up to 07/08/92; change of members
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Request DocumentReturn made up to 07/08/92; change of members
01 Nov 1993 363s Return made up to 07/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/08/93; no change of members
06 Jun 1993 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
21 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 May 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
21 May 1993 287 Registered office changed on 21/05/93 from: NO1 bethwin road london SE5 0YJ
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Request DocumentRegistered office changed on 21/05/93 from: NO1 bethwin road london SE5 0YJ
03 Feb 1993 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1992 288 Director resigned
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
17 Oct 1992 288 Director resigned
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
13 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Feb 1992 AA Full accounts made up to 31 March 1991
18 Feb 1992 363b Return made up to 07/08/91; change of members
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Request DocumentReturn made up to 07/08/91; change of members
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned