HP FOODS INTERNATIONAL LIMITED

Company number 00259378

Date	Type	Description	View / Download
25 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	363s	Return made up to 08/06/94; no change of members	(4 pages)
06 Feb 1994	288	Director resigned;new director 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 Document
26 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	363s	Return made up to 08/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Oct 1992	288	Director resigned;new director 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 Document
12 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	363s	Return made up to 08/06/92; full list of members	(4 pages)
18 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	363b	Return made up to 08/06/91; full list of members	(8 pages)
03 Mar 1991	363a	Return made up to 02/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	288	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 Document
28 Nov 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1990	288	Director resigned;new director 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 Document
18 Jan 1990	AA	Full accounts made up to 31 December 1988	(9 pages)
02 Aug 1989	363	Return made up to 08/06/89; full list of members	(4 pages)
08 Feb 1989	287	Registered office changed on 08/02/89 from: c/o imperial foods LTD, 22A stewartby way, stewartby, bedford MK43 9LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1989	AA	Full accounts made up to 26 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1989	363	Return made up to 26/05/88; full list of members	(4 pages)
27 Jul 1988	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 Document
27 Jul 1988	288	Director resigned;new director 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 Document
27 Jul 1988	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1988	CERTNM	Company name changed imperial foods international lim ited\certificate issued on 14/07/88	(2 pages)
26 May 1988	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)

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