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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)
24 Feb 1992 88(2)R Ad 27/01/92-07/02/92 premium £ si 46780@.25=11695 £ ic 56429708/56441403
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/92-07/02/92 premium £ si 46780@.25=11695 £ ic 56429708/56441403
09 Jan 1992 88(2)R Ad 09/12/91-24/12/91 premium £ si 1917@.25=479 £ ic 56429229/56429708
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Request DocumentAd 09/12/91-24/12/91 premium £ si 1917@.25=479 £ ic 56429229/56429708
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1991 88(2)R Ad 25/11/91-06/12/91 premium £ si 1164@.25=291 £ ic 56428938/56429229
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Request DocumentAd 25/11/91-06/12/91 premium £ si 1164@.25=291 £ ic 56428938/56429229
09 Dec 1991 88(2)R Ad 11/11/91-22/11/91 premium £ si 10000@.25=2500 £ ic 56426438/56428938
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Request DocumentAd 11/11/91-22/11/91 premium £ si 10000@.25=2500 £ ic 56426438/56428938
18 Nov 1991 88(2)R Ad 28/10/91-08/11/91 premium £ si 1367@.25=341 £ ic 56426097/56426438
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Request DocumentAd 28/10/91-08/11/91 premium £ si 1367@.25=341 £ ic 56426097/56426438
05 Nov 1991 88(2)R Ad 14/10/91-25/10/91 premium £ si 2002@.25=500 £ ic 56425597/56426097
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Request DocumentAd 14/10/91-25/10/91 premium £ si 2002@.25=500 £ ic 56425597/56426097
22 Oct 1991 88(2)R Ad 30/09/91-11/10/91 premium £ si 15601@.25=3900 £ ic 56421697/56425597
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Request DocumentAd 30/09/91-11/10/91 premium £ si 15601@.25=3900 £ ic 56421697/56425597
10 Oct 1991 88(2)R Ad 16/09/91-27/09/91 premium £ si 38300@.25=9575 £ ic 56412122/56421697
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Request DocumentAd 16/09/91-27/09/91 premium £ si 38300@.25=9575 £ ic 56412122/56421697
25 Sep 1991 88(2)R Ad 02/09/91-13/09/91 premium £ si 646@.25=161 £ ic 56411961/56412122
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Request DocumentAd 02/09/91-13/09/91 premium £ si 646@.25=161 £ ic 56411961/56412122
16 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
16 Sep 1991 88(2)O Ad 16/08/91--------- £ si 2532549@.25
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Request DocumentAd 16/08/91--------- £ si 2532549@.25
09 Sep 1991 88(2)R Ad 12/08/91-30/08/91 premium £ si 604@.25=151 £ ic 56411810/56411961
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Request DocumentAd 12/08/91-30/08/91 premium £ si 604@.25=151 £ ic 56411810/56411961
09 Sep 1991 88(2)R Ad 12/08/91-30/08/91 premium £ si 131619@.25=32904 £ ic 56378906/56411810
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Request DocumentAd 12/08/91-30/08/91 premium £ si 131619@.25=32904 £ ic 56378906/56411810
06 Sep 1991 AA Full group accounts made up to 31 March 1991
29 Aug 1991 88(2)P Ad 16/08/91--------- £ si 2532549@.25=633137 £ ic 55745769/56378906
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Request DocumentAd 16/08/91--------- £ si 2532549@.25=633137 £ ic 55745769/56378906
27 Aug 1991 363b Return made up to 02/08/91; bulk list available separately
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Request DocumentReturn made up to 02/08/91; bulk list available separately