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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)
06 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 AA Full group accounts made up to 2 October 1988
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Request DocumentFull group accounts made up to 2 October 1988
15 Feb 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 PUC 2 Wd 07/10/88 ad 27/09/88--------- £ si 350000@1=350000 £ ic 150000/500000
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Request DocumentWd 07/10/88 ad 27/09/88--------- £ si 350000@1=350000 £ ic 150000/500000
22 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 AA Full group accounts made up to 27 September 1987
08 Feb 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
24 Jan 1988 PUC 2 Wd 21/12/87 ad 12/11/87--------- £ si 100000@1=100000 £ ic 50000/150000
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Request DocumentWd 21/12/87 ad 12/11/87--------- £ si 100000@1=100000 £ ic 50000/150000
24 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1988 123 £ nc 50000/500000
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Request Document£ nc 50000/500000
10 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
10 Mar 1987 363 Return made up to 11/12/86; 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 11/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Jan 1986 AA Accounts made up to 30 September 1985
01 Sep 1984 AA Accounts made up to 31 December 1983
12 May 1983 AA Accounts made up to 26 December 1981
03 Oct 1980 AA Accounts made up to 31 December 1979
03 Jul 1978 AA Accounts made up to 31 December 1977
26 May 1976 AA Accounts made up to 27 December 1975
23 Jan 1969 MISC Certificate of incorporation