CELEBRITY FOOD FACTORIES(U.K.)LIMITED

Company number 00652786

Date	Type	Description	View / Download
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	288a	New secretary appointed	(1 page)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	363s	Return made up to 14/12/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: po box no 25 14 geat gutter lane east willerby kingston upon hull HU10 6DR	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1996	AA	Full accounts made up to 1 October 1995	(15 pages)
15 Dec 1995	363s	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 15/12/95	(4 pages)
17 May 1995	288	Secretary's particulars changed	(2 pages)
10 Mar 1995	AA	Full accounts made up to 2 October 1994	(17 pages)
22 Dec 1994	363s	Return made up to 14/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 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 Document
10 Jun 1994	AA	Full accounts made up to 3 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	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 Document
26 May 1994	288	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 Document
07 Jan 1994	287	Registered office changed on 07/01/94 from: oliver house 3RD floor 16-17 high st cardiff CF1 2QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	363s	Return made up to 14/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	AA	Full accounts made up to 3 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	363s	Return made up to 14/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	AA	Full accounts made up to 29 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	363b	Return made up to 14/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document