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YE OLDE FARM PICKLE COMPANY LIMITED

Company number 00521083

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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)
20 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Feb 1995 363s Return made up to 28/01/95; no change of members
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Request DocumentReturn made up to 28/01/95; no change of members
14 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Aug 1994 288 New director appointed
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28 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Feb 1994 363s Return made up to 28/01/94; change of members
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Request DocumentReturn made up to 28/01/94; change of members
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
28 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Feb 1992 363s Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
02 Feb 1992 363(288) Director resigned
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Request DocumentDirector resigned
18 Apr 1991 122 Conve 11/03/91
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Request DocumentConve 11/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Feb 1991 363a Return made up to 28/01/91; no change of members
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Request DocumentReturn made up to 28/01/91; no change of members
29 Jun 1990 CERTNM Company name changed sunalu LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed sunalu LIMITED\certificate issued on 02/07/90
05 Mar 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
29 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Feb 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
22 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987