SOLWAY FOODS HOLDINGS LIMITED

Company number 02930016

Date	Type	Description	View / Download
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
25 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 1999	AA	Full accounts made up to 28 March 1998	(9 pages)
13 Aug 1998	363s	Return made up to 18/05/98; change of members	(8 pages)
06 Jan 1998	AA	Full accounts made up to 29 March 1997	(7 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
15 Aug 1997	363s	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 3 godwin road earlstrees industrial estate corby northamptonshire NN17 2DS	(1 page)
28 Oct 1996	AA	Full accounts made up to 1 April 1996	(8 pages)
20 Jun 1996	363s	Return made up to 18/05/96; full list of members	(11 pages)
13 Oct 1995	AA	Full accounts made up to 1 April 1995	(9 pages)
13 Oct 1995	225(2)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
29 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
29 Sep 1995	88(2)O	Ad 07/06/94--------- £ si 7605781@.1	(2 pages)
07 Sep 1995	88(2)P	Ad 07/06/94--------- £ si 7605781@1	(2 pages)
07 Sep 1995	123	Nc inc already adjusted 07/06/94	(1 page)
07 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
13 Jul 1995	363s	Return made up to 18/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)