GOURMAND FOODS LIMITED — Filings & Documents (26)

(E)Special resolution

1999-01-13 · Other

(E)Return of final meeting

1999-01-13 · Other

(E)Final statement of accounts

1999-01-13 · Other

(E)Special resolution

1998-04-22 · Other

(E)Notice of appointment of liquidators

1998-04-22 · Other

(E)Declaration of solvency

1998-04-09 · Other

(E)Annual return

1997-05-01 · Annual Return

(E)Annual return

1996-05-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-22 · Director/Secretary Change

(E)Annual return

1995-05-22 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-26 · Director/Secretary Change

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-30 · Address Change

(E)Special resolution

1991-11-19 · Other

Certificate of Incorporation on Change of Name

1991-11-19 · Name Change

(E)Special resolution

1991-06-13 · Other

Certificate of Incorporation on Change of Name

1991-06-13 · Name Change

(E)FX(i) - Return of first directors and secretary

1991-05-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-13 · Address Change

(E)Memorandum & Articles of Association

1991-04-18 · Memorandum & Articles

(E)Statutory Declaration

1991-04-18 · Other

Certificate of Incorporation

1991-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-01-13
(E)Return of final meeting	Other	1999-01-13
(E)Final statement of accounts	Other	1999-01-13
(E)Special resolution	Other	1998-04-22
(E)Notice of appointment of liquidators	Other	1998-04-22
(E)Declaration of solvency	Other	1998-04-09
(E)Annual return	Annual Return	1997-05-01
(E)Annual return	Annual Return	1996-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-22
(E)Annual return	Annual Return	1995-05-22
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-26
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-02-07
(E)Notice of registered office and any change thereof	Address Change	1992-01-30
(E)Special resolution	Other	1991-11-19
Certificate of Incorporation on Change of Name	Name Change	1991-11-19
(E)Special resolution	Other	1991-06-13
Certificate of Incorporation on Change of Name	Name Change	1991-06-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-13
(E)Notice of registered office and any change thereof	Address Change	1991-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-18
(E)Statutory Declaration	Other	1991-04-18
Certificate of Incorporation	Incorporation	1991-04-18

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