- Company Overview for PRINCES FOODS (1989) LIMITED (01120353)
- Filing history for PRINCES FOODS (1989) LIMITED (01120353)
- People for PRINCES FOODS (1989) LIMITED (01120353)
- Charges for PRINCES FOODS (1989) LIMITED (01120353)
- More for PRINCES FOODS (1989) LIMITED (01120353)
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) |
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22 Jun 1989 | 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 |
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
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 |
21 Feb 1989 | 288 |
Secretary resigned;new secretary 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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |