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GRACE FOODS UK LIMITED

Company number 00094632

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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 1995 288 New director appointed
19 Jul 1995 CERTNM Company name changed west trust PLC\certificate issued on 19/07/95
05 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: c/o edge & ellison 18-19 southampton place london WC1A 2AJ
17 Oct 1994 363s Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
29 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
17 Aug 1994 288 Director resigned
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05 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: oak house 22/28 high street hythe kent CT21 5AT
15 Mar 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
15 Mar 1994 OC Reduction of share prem account
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Request DocumentReduction of share prem account
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 SA Statement of affairs
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Request DocumentStatement of affairs
23 Feb 1994 88(2)O Ad 21/09/93--------- £ si 617284@.25
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Request DocumentAd 21/09/93--------- £ si 617284@.25
22 Feb 1994 88(2)R Ad 17/01/94--------- £ si 638736@.25=159684 £ ic 8497231/8656915
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Request DocumentAd 17/01/94--------- £ si 638736@.25=159684 £ ic 8497231/8656915
22 Feb 1994 88(2)R Ad 17/01/94--------- £ si 14796471@.25=3699117 £ ic 4798114/8497231
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Request DocumentAd 17/01/94--------- £ si 14796471@.25=3699117 £ ic 4798114/8497231
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1994 123 £ nc 9066000/14113000 17/12/93
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Request Document£ nc 9066000/14113000 17/12/93
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 88(2)P Ad 21/09/93--------- £ si 617284@.25
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Request DocumentAd 21/09/93--------- £ si 617284@.25
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned