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PRINCES FOODS (1989) LIMITED

Company number 01120353

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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)
10 May 1996 288 Director resigned
18 Mar 1996 288 Secretary resigned;director resigned
18 Mar 1996 288 New secretary appointed;new director appointed
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1995 363s Return made up to 09/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
07 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Aug 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
13 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Aug 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
13 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
11 Oct 1989 CERTNM Company name changed princes LIMITED\certificate issued on 12/10/89
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Request DocumentCompany name changed princes LIMITED\certificate issued on 12/10/89
17 Jul 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
17 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988