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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)
22 Jun 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
07 Mar 1989 CERTNM Company name changed buitoni LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed buitoni LIMITED\certificate issued on 08/03/89
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
12 Dec 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Dec 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
28 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
12 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1987 287 Registered office changed on 10/07/87 from: "princes" house. Wilson rd. Huyton. Liverpool. L69 3DY
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Request DocumentRegistered office changed on 10/07/87 from: "princes" house. Wilson rd. Huyton. Liverpool. L69 3DY
01 Jul 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
28 Apr 1987 AA Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1986 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
21 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1986 AA Group of companies' accounts made up to 28 December 1985
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Request DocumentGroup of companies' accounts made up to 28 December 1985