THE CHEESE COMPANY LIMITED

Company number 02670609

Date	Type	Description	View / Download
14 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
14 Sep 1995	123	Us$ nc 0/473 30/08/95	(1 page)
14 Sep 1995	122	£ nc 52153000/32102712 30/08/95	(1 page)
02 Feb 1995	AA	Full accounts made up to 1 October 1994	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(162 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(204 pages)
23 Dec 1994	363s	Return made up to 12/12/94; change of members	(11 pages)
03 Sep 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
22 Apr 1994	88(2)R	Ad 07/04/94--------- £ si 7000@.01=70 £ ic 46075767/46075837	(2 pages)
18 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	CERTNM	Company name changed express foods LIMITED\certificate issued on 25/02/94	(2 pages)
06 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1993	288	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 Document
23 Dec 1993	363s	Return made up to 12/12/93; change of members	(13 pages)
23 Dec 1993	88(2)R	Ad 07/09/93-16/12/93 £ si 19200@.01=192 £ ic 46075575/46075767	(2 pages)
23 Dec 1993	88(2)R	Ad 24/05/93--------- £ si 10000@.01=100 £ ic 46075475/46075575	(2 pages)
16 Dec 1993	AA	Full accounts made up to 2 October 1993	(29 pages)
14 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1993	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Oct 1993	403b	Declaration of mortgage charge released/ceased	(1 page)