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ANGLO-ORIENTAL FOODS LIMITED

Company number 01803312

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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)
30 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
26 Sep 1991 363(287) Registered office changed on 26/09/91
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Request DocumentRegistered office changed on 26/09/91
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
04 Sep 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 AA Full accounts made up to 2 April 1989
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Request DocumentFull accounts made up to 2 April 1989
21 Dec 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
24 Jan 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
09 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Aug 1988 PUC 2 Wd 27/07/88 ad 27/06/88--------- £ si 33550@10=335500 premium £ si 235680@.01=2356 £ ic 450100/787956
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Request DocumentWd 27/07/88 ad 27/06/88--------- £ si 33550@10=335500 premium £ si 235680@.01=2356 £ ic 450100/787956
25 Aug 1988 122 Conso
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Request DocumentConso
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jul 1988 287 Registered office changed on 28/07/88 from: 63/67 newington causeway london SE1 6BD
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Request DocumentRegistered office changed on 28/07/88 from: 63/67 newington causeway london SE1 6BD
20 Jul 1988 PUC 5 Wd 07/06/88 pd 03/05/84--------- £ si 2@1
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Request DocumentWd 07/06/88 pd 03/05/84--------- £ si 2@1
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987