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FAYREFIELD FOODS LIMITED

Company number 01639747

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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 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
28 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 288a New director appointed
02 Nov 1998 363s Return made up to 29/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1998 88(2)R Ad 01/06/98--------- £ si 4737@1=4737 £ ic 505263/510000
31 May 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 288a New director appointed
12 Oct 1997 363s Return made up to 29/09/97; full list of members
30 Sep 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 88(2)R Ad 18/02/97--------- £ si 5263@1=5263 £ ic 500000/505263
12 Nov 1996 363s Return made up to 29/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 AA Full group accounts made up to 31 December 1995
15 Mar 1996 123 Nc inc already adjusted 26/02/96
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 288 New director appointed
06 Nov 1995 363s Return made up to 29/09/95; no change 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 29/09/95; no change of members
25 Aug 1995 AA Full accounts made up to 30 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 225(2) Accounting reference date extended from 30/06 to 30/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 30/12