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DEL MONTE (UK) LIMITED

Company number 02416083

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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)
21 May 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
27 Dec 1996 395 Particulars of mortgage/charge
27 Dec 1996 395 Particulars of mortgage/charge
17 Oct 1996 AA Full group accounts made up to 31 December 1995
30 Aug 1996 363s Return made up to 05/08/96; no change of members
28 Sep 1995 AA Full group accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 05/08/95; full list of members
  • 363(287) ‐ Registered office changed on 22/08/95
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Request DocumentReturn made up to 05/08/95; full list of members
30 Jun 1995 CERTNM Company name changed del monte fresh produce (uk hold ings) LTD.\certificate issued on 30/06/95
04 Jan 1995 88(2)R Ad 12/12/94--------- £ si 9821540@1=9821540 £ ic 100/9821640
04 Jan 1995 123 Nc inc already adjusted 12/12/94
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full group accounts made up to 31 December 1993
06 Sep 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
01 Aug 1994 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
01 Aug 1994 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
17 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1994 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
25 Oct 1993 AA Full accounts made up to 1 January 1993
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Request DocumentFull accounts made up to 1 January 1993
25 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation