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HITCHEN FOODS LIMITED

Company number 00681065

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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 Nov 2001 AA Full accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 05/07/01; full list of members
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
19 Jan 2001 288b Director resigned
05 Jan 2001 169 £ ic 100000/66760 11/12/00 £ sr 33240@1=33240
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Secretary resigned;director resigned
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Nov 2000 AA Full accounts made up to 30 April 2000
20 Jul 2000 363s Return made up to 05/07/00; no change of members
23 Nov 1999 AA Full accounts made up to 30 April 1999
04 Aug 1999 363s Return made up to 05/07/99; no change of members
20 Jul 1998 363s Return made up to 05/07/98; full list of members
20 Jul 1998 AA Full accounts made up to 30 April 1998
14 Jul 1997 AA Full accounts made up to 30 April 1997
11 Jul 1997 363s Return made up to 05/07/97; no change of members
06 Dec 1996 288a New director appointed
23 Aug 1996 AA Full accounts made up to 30 April 1996
23 Aug 1996 363s Return made up to 05/07/96; full list of members
08 Aug 1995 AA Full accounts made up to 30 April 1995
08 Aug 1995 363s Return made up to 05/07/95; no change of members
  • 363(288) ‐ Director's particulars changed