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SWEETMANS SELECT SAVOURIES LIMITED

Company number 02295948

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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)
17 Nov 1994 363s Return made up to 31/12/93; full list of members
14 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Apr 1994 AA Full group accounts made up to 29 May 1993
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Request DocumentFull group accounts made up to 29 May 1993
19 Jan 1994 CERTNM Company name changed sunshine savouries LIMITED\certificate issued on 20/01/94
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Request DocumentCompany name changed sunshine savouries LIMITED\certificate issued on 20/01/94
02 Nov 1993 287 Registered office changed on 02/11/93 from: 8 cwmdu trading estate carmarthen road swansea SA5 8JF
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Request DocumentRegistered office changed on 02/11/93 from: 8 cwmdu trading estate carmarthen road swansea SA5 8JF
02 Nov 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
11 Oct 1993 288 Secretary resigned;new secretary appointed
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 363s Return made up to 31/12/92; no change of members
10 Feb 1993 363(287) Registered office changed on 10/02/93
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Request DocumentRegistered office changed on 10/02/93
24 Nov 1992 AA Full group accounts made up to 30 May 1992
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Request DocumentFull group accounts made up to 30 May 1992
02 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1992 AA Full group accounts made up to 1 June 1991
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Request DocumentFull group accounts made up to 1 June 1991
12 Mar 1992 363b Return made up to 31/12/91; full list of members
16 May 1991 288 Director resigned
03 May 1991 363a Return made up to 31/12/90; full list of members
18 Apr 1991 88(2)R Ad 09/11/90--------- £ si 45000@1=45000 £ ic 1000/46000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/90--------- £ si 45000@1=45000 £ ic 1000/46000
26 Mar 1991 AA Full accounts made up to 2 June 1990
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Request DocumentFull accounts made up to 2 June 1990
22 Nov 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1990 123 £ nc 1000/100000 09/11/90
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Request Document£ nc 1000/100000 09/11/90
23 May 1990 AA Full group accounts made up to 3 June 1989
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Request DocumentFull group accounts made up to 3 June 1989
23 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 May 1990 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
01 May 1990 363 Return made up to 31/12/89; full list of members
07 Mar 1990 88(2)R Ad 13/01/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/89--------- £ si 998@1=998 £ ic 2/1000