- Company Overview for GREENCORE PREPARED MEALS LIMITED (00298325)
- Filing history for GREENCORE PREPARED MEALS LIMITED (00298325)
- People for GREENCORE PREPARED MEALS LIMITED (00298325)
- Charges for GREENCORE PREPARED MEALS LIMITED (00298325)
- Registers for GREENCORE PREPARED MEALS LIMITED (00298325)
- More for GREENCORE PREPARED MEALS LIMITED (00298325)
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) |
---|---|---|---|
12 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Mar 1994 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
25 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Mar 1994 | MAR | Re-registration of Memorandum and Articles | |
25 Mar 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
24 Mar 1994 | CERTNM | Company name changed\certificate issued on 24/03/94 | |
04 Mar 1994 | 123 |
£ nc 17500000/25000000 14/02/94
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|
Request Document£ nc 17500000/25000000 14/02/94 |
09 Nov 1993 | AA | Full accounts made up to 31 March 1993 | |
21 Oct 1993 | 363s |
Return made up to 11/10/93; no change of members
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|
Request DocumentReturn made up to 11/10/93; no change of members |
15 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
14 Dec 1992 | 363s |
Return made up to 11/10/92; full list of members
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|
Request DocumentReturn made up to 11/10/92; full list of members |
14 Dec 1992 | 287 |
Registered office changed on 14/12/92 from: waleswood food factdry kiverton sheffield S31 8PF
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|
Request DocumentRegistered office changed on 14/12/92 from: waleswood food factdry kiverton sheffield S31 8PF |
17 Nov 1992 | AA | Full accounts made up to 31 March 1992 | |
07 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Mar 1992 | 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 |
09 Jan 1992 | AA | Full group accounts made up to 27 April 1991 | |
19 Nov 1991 | 363b |
Return made up to 11/10/91; bulk list available separately
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|
Request DocumentReturn made up to 11/10/91; bulk list available separately |
02 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Sep 1991 | 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 |
25 Sep 1991 | 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 |
25 Sep 1991 | 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 |
27 Jun 1991 | 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 |
03 Jan 1991 | 403a |
Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge |
03 Jan 1991 | 403a |
Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1990 | AA | Full group accounts made up to 28 April 1990 |