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NORTHERN FOODS LIMITED

Company number 00471864

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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)
06 Jan 1998 88(2)R Ad 01/12/97-31/12/97 £ si 345343@.25=86335 £ ic 146288861/146375196
04 Dec 1997 88(2)R Ad 01/11/97-30/11/97 £ si 192317@.25=48079 £ ic 146240782/146288861
05 Nov 1997 88(2)R Ad 01/10/97-31/10/97 £ si 92891@.25=23222 £ ic 146217560/146240782
20 Oct 1997 88(2)R Ad 01/10/97--------- £ si 2756791@.25=689197 £ ic 145528363/146217560
06 Oct 1997 88(2)R Ad 01/09/97-30/09/97 £ si 95000@.25=23750 £ ic 145504613/145528363
06 Oct 1997 88(2)R Ad 01/09/97-30/09/97 £ si 44791@.25=11197 £ ic 145493416/145504613
04 Sep 1997 88(2) Ad 01/08/97-31/08/97 £ si 91415@.25
19 Aug 1997 AA Full group accounts made up to 31 March 1997
19 Aug 1997 363s Return made up to 02/08/97; bulk list available separately
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Aug 1997 88(2)R Ad 01/07/97-31/07/97 £ si 41612@.25=10403 £ ic 145483007/145493410
02 Jul 1997 88(2)R Ad 01/06/97-30/06/97 £ si 114334@.25=28583 £ ic 145454424/145483007
05 Jun 1997 88(2)R Ad 01/05/97-30/05/97 £ si 3745@.25=936 £ ic 145453488/145454424
06 May 1997 88(2)R Ad 01/04/97-30/04/97 £ si 2173@.25=543 £ ic 145452945/145453488
06 May 1997 88(2)R Ad 01/04/97-30/04/97 £ si 105770@.25=26442 £ ic 145426503/145452945
14 Apr 1997 88(2)R Ad 27/03/97--------- £ si 840381@.25=210095 £ ic 145216408/145426503
03 Apr 1997 88(2)R Ad 01/03/97-27/03/97 £ si 1415@.25=353 £ ic 145216055/145216408
10 Mar 1997 88(2)R Ad 01/02/97-28/02/97 £ si 46467@.25=11616 £ ic 145204439/145216055
05 Feb 1997 88(2)R Ad 01/01/97-31/01/97 £ si 62835@.25=15708 £ ic 145188731/145204439
24 Jan 1997 288c Director's particulars changed
08 Jan 1997 288a New director appointed
07 Jan 1997 88(2)R Ad 01/12/96-31/12/96 £ si 65755@.25=16438 £ ic 145172293/145188731
29 Nov 1996 AA Interim accounts made up to 30 September 1996