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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)
30 Oct 1994 363s Return made up to 29/09/94; 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 29/09/94; change of members
23 Aug 1994 CERTNM Company name changed john douglas kerr LIMITED\certificate issued on 24/08/94
28 Nov 1993 363s Return made up to 29/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 29/09/93; full list of members
17 Nov 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
01 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 88(2)R Ad 14/05/93--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/93--------- £ si 250000@1=250000 £ ic 250000/500000
28 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1993 123 £ nc 250000/500000 14/05/93
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Request Document£ nc 250000/500000 14/05/93
01 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 363s Return made up to 29/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/09/92; no change of members
04 Jun 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
20 Jan 1992 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
03 Dec 1991 363a Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
29 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Feb 1991 363 Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
18 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 Oct 1989 363 Return made up to 29/09/89; full list 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 29/09/89; full list of members
02 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 88(2) Wd 16/12/88 ad 09/12/88--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentWd 16/12/88 ad 09/12/88--------- £ si 150000@1=150000 £ ic 100000/250000
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions