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MARLOW FOODS LIMITED

Company number 01752242

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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 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 287 Registered office changed on 26/02/91 from: po box 1 belasis avenue billingham cleveland TS23 1LB
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Request DocumentRegistered office changed on 26/02/91 from: po box 1 belasis avenue billingham cleveland TS23 1LB
03 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Oct 1990 CERTNM Company name changed chilton foods LIMITED\certificate issued on 31/10/90
19 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 88(2)R Ad 05/06/90--------- £ si 10500000@1=10500000 £ ic 10000000/20500000
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Request DocumentAd 05/06/90--------- £ si 10500000@1=10500000 £ ic 10000000/20500000
25 Jun 1990 123 Nc inc already adjusted 05/06/90
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Request DocumentNc inc already adjusted 05/06/90
25 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1990 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
13 Feb 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 88(2)R Ad 10/11/89--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
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Request DocumentAd 10/11/89--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
10 Jan 1990 123 Nc inc already adjusted 10/11/89
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Request DocumentNc inc already adjusted 10/11/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 88(2) Wd 09/11/88 ad 12/10/88--------- £ si 2000000@1=2000000 £ ic 5500000/7500000
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Request DocumentWd 09/11/88 ad 12/10/88--------- £ si 2000000@1=2000000 £ ic 5500000/7500000
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1988 123 £ nc 5500000/7500000
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Request Document£ nc 5500000/7500000
09 Sep 1988 225(2) Accounting reference date shortened from 31/03 to 31/12