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PHILPOT FOODS LIMITED

Company number 00594464

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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 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
02 May 1991 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
02 May 1991 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
05 Feb 1991 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
16 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
17 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988 CERTNM Company name changed philpot farmers LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed philpot farmers LIMITED\certificate issued on 11/05/88
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Feb 1988 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
24 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
30 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
31 Aug 1983 AA Accounts made up to 30 September 1982