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GREENCORE PREPARED MEALS LIMITED

Company number 00298325

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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)
12 Apr 1994 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 Mar 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
  • 363(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 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
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
25 Sep 1991 288 Director resigned;new director appointed
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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