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JOHN FOSTER & SON PUBLIC LIMITED COMPANY

Company number 00035160

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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)
22 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1992 395 Particulars of mortgage/charge
21 Oct 1992 288 New director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed
22 Sep 1992 AA Full group accounts made up to 28 February 1992
17 Sep 1992 395 Particulars of mortgage/charge
17 Aug 1992 363s Return made up to 31/07/92; bearer shares
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
27 Aug 1991 AA Full group accounts made up to 1 March 1991
27 Aug 1991 363b Return made up to 31/07/91; bulk list available separately
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Request DocumentReturn made up to 31/07/91; bulk list available separately
22 Jan 1991 88(2)R Ad 04/01/91--------- £ si 6785@.25=1696 £ ic 3098809/3100505
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Request DocumentAd 04/01/91--------- £ si 6785@.25=1696 £ ic 3098809/3100505
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1990 AA Full group accounts made up to 2 March 1990
07 Sep 1990 363 Return made up to 31/07/90; bulk list available separately
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Request DocumentReturn made up to 31/07/90; bulk list available separately
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 AA Interim accounts made up to 1 September 1989
04 Oct 1989 AA Full group accounts made up to 3 March 1989
04 Oct 1989 363 Return made up to 01/08/89; bulk list available separately
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Request DocumentReturn made up to 01/08/89; bulk list available separately
07 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 363 Return made up to 29/07/88; bulk list available separately
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Request DocumentReturn made up to 29/07/88; bulk list available separately
19 Aug 1988 PUC 2 Wd 11/07/88 ad 13/07/88--------- premium £ si 2239260@.25=559815 £ ic 517260/1077075
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Request DocumentWd 11/07/88 ad 13/07/88--------- premium £ si 2239260@.25=559815 £ ic 517260/1077075
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions