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IMPORTED PERISHABLE PRODUCE LIMITED

Company number 00925666

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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)
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
11 Mar 1991 363a Return made up to 18/02/91; no change of members
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Request DocumentReturn made up to 18/02/91; no change of members
30 Apr 1990 287 Registered office changed on 30/04/90 from: P.O. Box no.4. Station la. Wilmslow cheshire SK9 1BU
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Request DocumentRegistered office changed on 30/04/90 from: P.O. Box no.4. Station la. Wilmslow cheshire SK9 1BU
26 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Mar 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 225(1) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08
08 Dec 1988 363 Return made up to 01/11/87; full list of members
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Request DocumentReturn made up to 01/11/87; full list of members
15 Nov 1988 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
14 Jul 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
14 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
25 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
21 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
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
01 Dec 1986 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 1981 88(2)R Allotment of shares
09 Jan 1968 NEWINC Incorporation