- Company Overview for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- Filing history for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- People for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- Charges for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
- More for GOLDEN FOOD PRODUCTS LIMITED (SC109663)
| 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) |
|---|---|---|---|
| 14 Feb 1995 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 09 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Nov 1994 | 363s |
Return made up to 29/09/94; full list of members
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|
Request DocumentReturn made up to 29/09/94; full list of members |
| 03 Nov 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 21 Jun 1994 | AA |
Full accounts made up to 1 January 1994
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|
Request DocumentFull accounts made up to 1 January 1994 |
| 09 Dec 1993 | 363a |
Return made up to 29/09/93; full list of members
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|
Request DocumentReturn made up to 29/09/93; full list of members |
| 20 Oct 1993 | AA | Full accounts made up to 2 January 1993 | |
| 17 Sep 1993 | CERTNM |
Company name changed golden food products LIMITED\certificate issued on 17/09/93
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|
Request DocumentCompany name changed golden food products LIMITED\certificate issued on 17/09/93 |
| 08 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Nov 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 17 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Nov 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 02 Nov 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 19 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Oct 1992 | 363s |
Return made up to 29/09/92; no change of members
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|
Request DocumentReturn made up to 29/09/92; no change of members |
| 20 Jul 1992 | AA | Full accounts made up to 28 December 1991 |