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ORCHARD HOUSE FOODS LIMITED

Company number 01897751

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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)
12 Feb 1992 288 New director appointed
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12 Feb 1992 288 New director appointed
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19 Nov 1991 288 Director's particulars changed;new director appointed
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03 Sep 1991 363a Return made up to 16/08/91; full list of members
08 Aug 1991 88(2)R Ad 22/07/91--------- £ si 3580806@1=3580806 £ ic 335574/3916380
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1991 288 New director appointed
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08 Aug 1991 288 Director resigned
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08 Aug 1991 288 Director resigned
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08 Aug 1991 288 Director resigned
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05 Aug 1991 AA Full accounts made up to 28 September 1990
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03 Aug 1991 MEM/ARTS Memorandum and Articles of Association
31 Jul 1991 CERTNM Company name changed fresh fruit juice manufacturing LIMITED\certificate issued on 01/08/91
14 Nov 1990 AA Full group accounts made up to 29 December 1989
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Request DocumentFull group accounts made up to 29 December 1989
24 Oct 1990 363 Return made up to 12/10/90; full list of members
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
11 Oct 1990 88(2)R Ad 28/09/90--------- £ si 241628@1
11 Oct 1990 123 Nc inc already adjusted 28/09/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09