PENNY LANE FOODS LIMITED

Company number 01877588

Date	Type	Description	View / Download
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 20@1=20 £ ic 110/130	(2 pages)
04 Dec 1997	123	£ nc 1000/1020 14/11/97	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
04 Dec 1997	169	£ ic 155/110 14/11/97 £ sr 45@1=45	(1 page)
27 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 55@1=55 £ ic 100/155	(2 pages)
05 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 1997	363s	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/97	(4 pages)
24 May 1997	395	Particulars of mortgage/charge	(6 pages)
15 Nov 1996	288a	New secretary appointed	(3 pages)
07 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 May 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
15 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(4 pages)
28 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
26 May 1995	363s	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
22 Aug 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	288	Secretary's particulars changed;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 Document
23 May 1994	363s	Return made up to 31/05/94; 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 Document
24 Aug 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	363s	Return made up to 31/05/93; 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 Document

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