ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
Company number 01977220
- Company Overview for ULTIMATE SNACK FOOD COMPANY LIMITED(THE) (01977220)
- Filing history for ULTIMATE SNACK FOOD COMPANY LIMITED(THE) (01977220)
- People for ULTIMATE SNACK FOOD COMPANY LIMITED(THE) (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) |
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25 Jul 1991 | 288 |
Secretary resigned;director resigned
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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
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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
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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
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Request DocumentResolutions |
23 Mar 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |