2 SISTERS FOOD GROUP LIMITED filing history - Find and update company information

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2 SISTERS FOOD GROUP LIMITED

Company number 02826929

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 21 pages (21 pages)
12 Aug 1999	363s	Return made up to 15/06/98; full list of members	View PDF Return made up to 15/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	AA	Full accounts made up to 1 August 1997	View PDF Full accounts made up to 1 August 1997 - link opens in a new window - 19 pages (19 pages)
22 Sep 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
22 Sep 1998	169	£ ic 10000/5000 04/09/98 £ sr 5000@1=5000	View PDF £ ic 10000/5000 04/09/98 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Full accounts made up to 27 July 1996	View PDF Full accounts made up to 27 July 1996 - link opens in a new window - 18 pages (18 pages)
29 Aug 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 1996	363s	Return made up to 15/06/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/06/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jan 1996	AA	Full accounts made up to 29 July 1995	View PDF Full accounts made up to 29 July 1995 - link opens in a new window - 19 pages (19 pages)
16 Jun 1995	363s	Return made up to 15/06/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
29 Jan 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 18 pages (18 pages)
29 Jan 1995	225(1)	Accounting reference date shortened from 30/06 to 31/07	View PDF Accounting reference date shortened from 30/06 to 31/07 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
28 Jul 1994	88(3)	Particulars of contract relating to shares 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 contract relating to shares
28 Jul 1994	88(2)R	Ad 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000 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 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000
26 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 1994	123	£ nc 1000/10000 06/07/94	View PDF £ nc 1000/10000 06/07/94 - link opens in a new window - 1 page (1 page)
28 Jun 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)

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