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SUFFOLK FOODS LIMITED

Company number 02300697

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 28/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/09/94; full list of members
22 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1993 363s Return made up to 28/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/09/93; no change of members
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1992 363b Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
12 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Dec 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
08 Oct 1991 363b Return made up to 28/09/91; full list of members
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1991 88(2)R Ad 18/06/91--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 18/06/91--------- £ si 5@1=5 £ ic 100/105
04 Jul 1991 123 £ nc 100/1000 18/06/91
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Request Document£ nc 100/1000 18/06/91
14 Nov 1990 363 Return made up to 04/04/90; full list of members
04 Aug 1989 395 Particulars of mortgage/charge
16 Feb 1989 287 Registered office changed on 16/02/89 from: sijui tunstall common woodbridge suffolk IP12 2JR
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Request DocumentRegistered office changed on 16/02/89 from: sijui tunstall common woodbridge suffolk IP12 2JR
22 Nov 1988 88(2) Wd 09/11/88 ad 30/09/88-08/11/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/11/88 ad 30/09/88-08/11/88 £ si 98@1=98 £ ic 2/100
18 Nov 1988 287 Registered office changed on 18/11/88 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 18/11/88 from: holland court the close norwich norfolk NR1 4DX
18 Nov 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