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SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

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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)
15 May 1997 288b Director resigned
12 May 1997 288b Director resigned
26 Mar 1997 288b Secretary resigned
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 88(2)R Ad 18/11/96--------- £ si 18750@1=18750 £ ic 75002/93752
09 Jan 1997 288a New secretary appointed;new director appointed
09 Jan 1997 288a New director appointed
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 88(2)R Ad 14/08/96--------- £ si 50000@1=50000 £ si 50000@.5=25000 £ ic 2/75002
12 Sep 1996 123 Nc inc already adjusted 14/08/96
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
18 Jul 1996 287 Registered office changed on 18/07/96 from: third floor 55 gower street london WC1E 6HQ
18 Jul 1996 288 Director resigned
18 Jul 1996 288 Secretary resigned
18 Jul 1996 288 New director appointed
18 Jul 1996 288 New secretary appointed