GRACE FOODS UK LIMITED filing history - Find and update company information

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GRACE FOODS UK LIMITED

Company number 00094632

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 1999	123	£ nc 27100228/55100000 11/01/99	View PDF £ nc 27100228/55100000 11/01/99 - link opens in a new window - 6 pages (6 pages)
28 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 10000@.25=2500 £ ic 20166461/20168961	View PDF Ad 18/01/99--------- £ si 10000@.25=2500 £ ic 20166461/20168961 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Dec 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 96 pages (96 pages)
15 Oct 1998	363s	Return made up to 28/09/98; bulk list available separately	View PDF Return made up to 28/09/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Sep 1998	88(2)R	Ad 10/09/98--------- £ si 90000@.05=4500 £ ic 20486660/20491160	View PDF Ad 10/09/98--------- £ si 90000@.05=4500 £ ic 20486660/20491160 - link opens in a new window - 2 pages (2 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 40000@.25=10000 £ ic 20476660/20486660	View PDF Ad 03/08/98--------- £ si 40000@.25=10000 £ ic 20476660/20486660 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 278500@.05=13925 £ ic 20462735/20476660	View PDF Ad 10/07/98--------- £ si 278500@.05=13925 £ ic 20462735/20476660 - link opens in a new window - 8 pages (8 pages)
28 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 33 pages (33 pages)
06 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 20211@.25=5052 £ ic 20457683/20462735	View PDF Ad 30/06/98--------- £ si 20211@.25=5052 £ ic 20457683/20462735 - link opens in a new window - 2 pages (2 pages)
29 May 1998	88(2)R	Ad 08/04/98-14/04/98 £ si 79789@.25=19947 £ ic 20437736/20457683 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/04/98-14/04/98 £ si 79789@.25=19947 £ ic 20437736/20457683
06 Mar 1998	88(2)	Ad 23/02/98--------- £ si 40000@.25=10000 £ ic 20427736/20437736	View PDF Ad 23/02/98--------- £ si 40000@.25=10000 £ ic 20427736/20437736 - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1997	363s	Return made up to 28/09/97; bulk list available separately	View PDF Return made up to 28/09/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1997	88(2)R	Ad 28/08/97--------- £ si 625000@.05=31250 £ ic 20396486/20427736	View PDF Ad 28/08/97--------- £ si 625000@.05=31250 £ ic 20396486/20427736 - link opens in a new window - 6 pages (6 pages)
31 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 32 pages (32 pages)
07 May 1997	88(2)R	Ad 02/05/97--------- £ si 5565822@.05=278291 £ ic 20118195/20396486	View PDF Ad 02/05/97--------- £ si 5565822@.05=278291 £ ic 20118195/20396486 - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 26824261@.25=6706065 £ ic 13412130/20118195	View PDF Ad 03/04/97--------- £ si 26824261@.25=6706065 £ ic 13412130/20118195 - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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