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PERKINS FOODS LIMITED

Company number 01898193

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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 Dec 1996 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.
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12 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 123 £ nc 23500000/28000000 25/11/96
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Dec 1996 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 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1996 PROSP Listing of particulars
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15 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Sep 1996 88(2)R Ad 13/09/96--------- £ si 953@.1=95 £ ic 15475791/15475886
23 Sep 1996 122 Conve 13/09/96
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Request DocumentConve 13/09/96
05 Jul 1996 88(2)R Ad 28/06/96--------- £ si 200000@.1=20000 £ ic 15455791/15475791
21 Jun 1996 363s Return made up to 23/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jun 1996 288 Director resigned
16 Jun 1996 288 Director resigned
06 Jun 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1996 AA Full group accounts made up to 31 December 1995
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 288 Secretary resigned
13 Sep 1995 288 New secretary appointed
15 Aug 1995 288 Secretary resigned
15 Aug 1995 288 New secretary appointed
17 Jul 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 23/05/95; bulk list available separately