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ESSENTIA PROTEIN SOLUTIONS LIMITED

Company number 00946600

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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 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 AA Full accounts made up to 1 October 1995
30 Nov 1995 363s Return made up to 28/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 2 October 1994
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Request DocumentFull accounts made up to 2 October 1994
30 Nov 1994 363s Return made up to 28/11/94; no change of members
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Request DocumentReturn made up to 28/11/94; no change of members
09 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
20 Dec 1993 363s Return made up to 05/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; full list of members
23 Dec 1992 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
23 Dec 1992 363b Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
23 Dec 1992 363(287) Registered office changed on 23/12/92
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Request DocumentRegistered office changed on 23/12/92
10 Dec 1992 287 Registered office changed on 10/12/92 from: denning house george street wolverhampton west midlands WV2 4DP
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Request DocumentRegistered office changed on 10/12/92 from: denning house george street wolverhampton west midlands WV2 4DP
28 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1992 AA Full group accounts made up to 29 September 1991
13 Jan 1992 363s Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
05 Feb 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
17 Jan 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
07 Feb 1990 AA Full group accounts made up to 1 October 1989
06 Nov 1989 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