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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)
25 Jul 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1991 88(2)R Ad 30/01/89--------- £ si 5180@.1
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Request DocumentAd 30/01/89--------- £ si 5180@.1
16 Jun 1991 123 Nc inc already adjusted 30/01/91
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Request DocumentNc inc already adjusted 30/01/91
16 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1990 287 Registered office changed on 20/11/90 from: 1 bethwin road camberwell london SE5 0YJ
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Request DocumentRegistered office changed on 20/11/90 from: 1 bethwin road camberwell london SE5 0YJ
20 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
20 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
31 Aug 1990 287 Registered office changed on 31/08/90 from: NO1 balfour place london W1Y 5RH
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Request DocumentRegistered office changed on 31/08/90 from: NO1 balfour place london W1Y 5RH
18 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
15 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1989 122 S-div
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Request DocumentS-div
19 Apr 1989 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
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Mar 1989 88(2) Wd 14/03/89 ad 30/01/89--------- £ si 5180@.1=518 £ ic 4650/5168
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Request DocumentWd 14/03/89 ad 30/01/89--------- £ si 5180@.1=518 £ ic 4650/5168
23 Mar 1989 123 £ nc 5000/6035
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Request Document£ nc 5000/6035
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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