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QUAKER OLD TRADING LIMITED

Company number 00596600

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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)
27 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jun 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
03 May 1991 AA Full accounts made up to 30 June 1990
01 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 287 Registered office changed on 10/01/91 from: 121 kings road reading berkshire RG1 3EF
08 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 May 1990 AA Accounts for a dormant company made up to 30 June 1989
13 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Oct 1989 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
17 Jul 1989 CERTNM Company name changed smiths food group LIMITED\certificate issued on 19/07/89
25 May 1989 AA Accounts for a dormant company made up to 30 November 1988
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Request DocumentAccounts for a dormant company made up to 30 November 1988
25 May 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
06 Jun 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
06 Jun 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1987 AA Accounts for a dormant company made up to 30 November 1986
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Request DocumentAccounts for a dormant company made up to 30 November 1986
21 Apr 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1986 AA Accounts for a dormant company made up to 30 November 1985
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Request DocumentAccounts for a dormant company made up to 30 November 1985
23 May 1986 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members