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BOURNE SALADS LIMITED

Company number 02149756

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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)
04 Feb 1988 PUC 2 Wd 12/01/88 ad 27/11/87--------- £ si 54900@1=54900 £ ic 2/54902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/01/88 ad 27/11/87--------- £ si 54900@1=54900 £ ic 2/54902
04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 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
02 Feb 1988 395 Particulars of mortgage/charge
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21 Jan 1988 CERTNM Company name changed uppersudden LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed uppersudden LIMITED\certificate issued on 22/01/88
29 Oct 1987 MA Memorandum and Articles of Association
16 Oct 1987 287 Registered office changed on 16/10/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/10/87 from: 2 baches st london N1 6UB
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1987 NEWINC Incorporation
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