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SOMBRERO FOODS LIMITED

Company number 02787357

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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)
16 Feb 1996 363s Return made up to 05/02/96; full list of members
06 Nov 1995 AUD Auditor's resignation
01 Nov 1995 AUD Auditor's resignation
28 Jul 1995 AA Full accounts made up to 30 September 1994
14 Feb 1995 363s Return made up to 05/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/95; no change of members
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: marlborough house 179-189 finchley road london NW3 6LB
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Request DocumentRegistered office changed on 13/09/94 from: marlborough house 179-189 finchley road london NW3 6LB
13 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 363s Return made up to 05/02/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/94; full list of members
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1993 88(2)R Ad 09/11/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 09/11/93--------- £ si 1998@1=1998 £ ic 2/2000
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1993 123 £ nc 1000/2000 09/11/93
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Request Document£ nc 1000/2000 09/11/93
28 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation