- Company Overview for PFF OLD CO LTD (00921417)
- Filing history for PFF OLD CO LTD (00921417)
- People for PFF OLD CO LTD (00921417)
- Charges for PFF OLD CO LTD (00921417)
- More for PFF OLD CO LTD (00921417)
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) |
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10 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
02 Nov 1992 | 363s |
Return made up to 10/10/92; change of members
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Request DocumentReturn made up to 10/10/92; change of members |
19 Oct 1992 | 287 |
Registered office changed on 19/10/92 from: mark lane east markham newark notts NG22 oqu
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Request DocumentRegistered office changed on 19/10/92 from: mark lane east markham newark notts NG22 oqu |
14 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1992 | CERTNM |
Company name changed hermanns poultry LIMITED\certificate issued on 08/04/92
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Request DocumentCompany name changed hermanns poultry LIMITED\certificate issued on 08/04/92 |
17 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
17 Oct 1991 | 363b |
Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members |
23 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1991 | 288a | New secretary appointed | |
27 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Jun 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
10 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1991 | 88(2)R |
Ad 11/12/90--------- £ si 1000000@1=1000000 £ ic 750000/1750000
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Request DocumentAd 11/12/90--------- £ si 1000000@1=1000000 £ ic 750000/1750000 |
16 Jan 1991 | 123 |
Nc inc already adjusted 11/12/90
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Request DocumentNc inc already adjusted 11/12/90 |
16 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
01 Nov 1990 | 363 | Return made up to 10/10/90; full list of members | |
15 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
05 Oct 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
18 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1988 | AA | Full accounts made up to 31 December 1987 | |
21 Jul 1988 | 363 |
Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members |