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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 Nov 1996 88(2)R Ad 01/10/96-31/10/96 £ si 63713@.25=15928 £ ic 145156365/145172293
28 Oct 1996 88(2)R Ad 01/10/96--------- £ si 588643@.25=147160 £ ic 145009205/145156365
13 Oct 1996 288c Director's particulars changed
07 Oct 1996 88(2)R Ad 02/09/96-30/09/96 £ si 42529@.25=10632 £ ic 144998573/145009205
09 Sep 1996 88(2)R Ad 30/08/96--------- £ si 100792@.25=25198 £ ic 144973375/144998573
15 Aug 1996 AA Full group accounts made up to 31 March 1996
15 Aug 1996 363s Return made up to 02/08/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1996 288 Director resigned
26 Jul 1996 288 Director's particulars changed
10 Jul 1996 88(2)R Ad 03/06/96-28/06/96 £ si 61020@.23=14034 £ ic 144947644/144961678
22 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jun 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jun 1996 288 Director resigned
17 May 1996 353a Location of register of members (non legible)
17 Apr 1996 88(2)R Ad 22/03/96--------- £ si 625119@.25=156279 £ ic 144791365/144947644
09 Apr 1996 88(2)R Ad 01/03/96-29/03/96 £ si 22000@.23=5060 £ ic 144786305/144791365
28 Feb 1996 288 New director appointed
27 Feb 1996 288 Director resigned
08 Jan 1996 88(2)R Ad 01/12/95-29/12/95 £ si 1170@.25=292 £ ic 144786013/144786305
22 Dec 1995 AA Interim accounts made up to 30 September 1995
20 Oct 1995 88(2)R Ad 01/09/95-29/09/95 £ si 48818@.25=12204 £ ic 144773809/144786013
06 Oct 1995 88(2)R Ad 22/09/95--------- £ si 609420@.25=152355 £ ic 144621454/144773809
20 Sep 1995 88(2)R Ad 01/08/95-31/08/95 £ si 40136@.25