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SOMERSET FARM FOODS LIMITED

Company number 01886770

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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 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Apr 1994 363s Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Apr 1993 363s Return made up to 06/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/10/92; full list of members
01 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Nov 1991 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
22 May 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1991 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
24 Jan 1991 363a Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
16 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
07 Dec 1988 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
26 Oct 1988 AA Group accounts for a small company made up to 30 April 1988
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Request DocumentGroup accounts for a small company made up to 30 April 1988
22 Jul 1988 PUC 2 Wd 09/06/88 ad 25/05/88--------- £ si 14400@1=14400 £ ic 100/14500
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Request DocumentWd 09/06/88 ad 25/05/88--------- £ si 14400@1=14400 £ ic 100/14500
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1988 123 £ nc 100/14500
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Request Document£ nc 100/14500
08 Feb 1988 AA Accounts for a small company made up to 2 May 1987
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Request DocumentAccounts for a small company made up to 2 May 1987
11 Jan 1988 363 Return made up to 28/11/87; full list of members
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Request DocumentReturn made up to 28/11/87; full list of members
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
06 Dec 1986 AA Accounts for a small company made up to 3 May 1986
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Request DocumentAccounts for a small company made up to 3 May 1986