ESSENTIA PROTEIN SOLUTIONS LIMITED
Company number 00946600
- Company Overview for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
- Filing history for ESSENTIA PROTEIN SOLUTIONS LIMITED (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 | RESOLUTIONS |
Resolutions
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| 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
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| 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 2 October 1994 |
| 30 Nov 1994 | 363s |
Return made up to 28/11/94; no change of members
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 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 27 September 1992 |
| 23 Dec 1992 | 363b |
Return made up to 05/12/92; no change of members
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 05/12/92; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 12 Feb 1990 | 363 |
Return made up to 05/12/89; full list of members
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 05/12/89; full list of members |
| 07 Feb 1990 | AA | Full group accounts made up to 1 October 1989 |