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FULLERS FOODS INTERNATIONAL LIMITED

Company number 00967673

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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)
01 Sep 1989 AA Full accounts made up to 31 January 1989
01 Sep 1989 363 Return made up to 13/06/89; full list of members
13 Jan 1989 AA Full accounts made up to 31 January 1988
13 Jan 1989 363 Return made up to 04/05/88; full list of members
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1988 88(2) Wd 13/05/88 ad 25/04/88--------- £ si 46000@1=46000 £ ic 2000/48000
24 Jun 1988 123 Nc inc already adjusted
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jun 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 May 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 May 1988 MAR Re-registration of Memorandum and Articles
25 May 1988 43(3) Application for reregistration from private to PLC
17 May 1988 288 New director appointed
10 May 1988 43(3)e Declaration on reregistration from private to PLC
10 May 1988 AUDR Auditor's report
10 May 1988 BS Balance Sheet
17 Jul 1987 AA Full accounts made up to 31 January 1987
17 Jul 1987 363 Return made up to 14/05/87; 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
28 Oct 1986 AA Full accounts made up to 31 January 1986
28 Oct 1986 363 Return made up to 19/03/86; full list of members