SCHWAN'S CONSUMER BRANDS EUROPE LIMITED



Company Documents

DateDescription
21/10/1121 October 2011SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/10/1121 October 2011SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/10/1118 October 2011REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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14/10/1114 October 2011DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/10/1114 October 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008266

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14/10/1114 October 2011SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/07/115 July 2011Annual return made up to 3 July 2011 with full list of shareholders

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21/12/1021 December 2010SOLVENCY STATEMENT DATED 20/12/10

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21/12/1021 December 2010STATEMENT OF COMPANY'S OBJECTS

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21/12/1021 December 2010ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/1021 December 201021/12/10 STATEMENT OF CAPITAL GBP 1

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21/12/1021 December 2010STATEMENT BY DIRECTORS

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15/07/1015 July 2010Annual return made up to 3 July 2010 with full list of shareholders

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14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DOLLIVE / 15/01/2010

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14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DOLLIVE / 15/01/2010

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02/01/102 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10

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29/07/0929 July 2009RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOLLIVE / 15/06/2009

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20/07/0920 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEADLE / 15/06/2009

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06/07/096 July 2009DIRECTOR APPOINTED JAMES PETER DOLLIVE

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22/06/0922 June 2009DIRECTOR RESIGNED BERNADETTE KRUK

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19/02/0919 February 2009SECRETARY RESIGNED DIANE HATTON

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19/02/0919 February 2009DIRECTOR RESIGNED MICHAEL MEEHAN

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04/02/094 February 2009REGISTERED OFFICE CHANGED ON 04/02/09 FROM: 20 MARATHON PLACE MOSS SIDE INDUSTRIAL LEYLAND PRESTON LANCASHIRE PR26 7QN

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03/01/093 January 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09

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04/07/084 July 2008RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008DIRECTOR APPOINTED BERNADETTE KRUK

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23/04/0823 April 2008DIRECTOR RESIGNED PAUL KOVACH

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21/02/0821 February 2008DIRECTOR RESIGNED

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29/12/0729 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07

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30/07/0730 July 2007RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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30/12/0630 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06

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30/10/0630 October 2006NEW DIRECTOR APPOINTED

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28/07/0628 July 2006RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006NEW SECRETARY APPOINTED

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30/01/0630 January 2006NEW DIRECTOR APPOINTED

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30/01/0630 January 2006NEW DIRECTOR APPOINTED

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30/01/0630 January 2006DIRECTOR RESIGNED

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30/01/0630 January 2006SECRETARY RESIGNED

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30/01/0630 January 2006DIRECTOR RESIGNED

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30/01/0630 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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12/08/0512 August 2005RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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01/01/051 January 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05

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18/08/0418 August 2004RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 20 MARATHON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON LANCASHIRE PR5 3QW

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30/07/0430 July 2004NEW SECRETARY APPOINTED

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30/07/0430 July 2004NEW DIRECTOR APPOINTED

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30/07/0430 July 2004SECRETARY RESIGNED

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30/07/0430 July 2004DIRECTOR RESIGNED

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02/06/042 June 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/043 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04

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29/07/0329 July 2003RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/08/0217 August 2002AUDITOR'S RESIGNATION

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08/08/028 August 2002RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002LOCATION OF REGISTER OF MEMBERS

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05/07/025 July 2002NEW DIRECTOR APPOINTED

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05/07/025 July 2002NEW DIRECTOR APPOINTED

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05/07/025 July 2002DIRECTOR RESIGNED

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05/07/025 July 2002DIRECTOR RESIGNED

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27/09/0127 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0127 September 2001SHARES AGREEMENT OTC

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20/08/0120 August 2001� NC 1000/10000 31/07/01

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20/08/0120 August 2001NC INC ALREADY ADJUSTED 31/07/01

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20/08/0120 August 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/0110 August 2001ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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03/08/013 August 2001REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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03/08/013 August 2001NEW DIRECTOR APPOINTED

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03/08/013 August 2001NEW DIRECTOR APPOINTED

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03/08/013 August 2001NEW DIRECTOR APPOINTED

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03/08/013 August 2001NEW DIRECTOR APPOINTED

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03/08/013 August 2001NEW DIRECTOR APPOINTED

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03/08/013 August 2001NEW SECRETARY APPOINTED

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03/08/013 August 2001SECRETARY RESIGNED

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03/08/013 August 2001DIRECTOR RESIGNED

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03/08/013 August 2001S366A DISP HOLDING AGM 25/07/01 S252 DISP LAYING ACC 25/07/01 S386 DISP APP AUDS 25/07/01

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04/07/014 July 2001COMPANY NAME CHANGED INHOCO 2363 LIMITED CERTIFICATE ISSUED ON 04/07/01

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03/07/013 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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