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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)
26 May 1995 288 Director resigned
26 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 May 1995 88(2)R Ad 07/04/95--------- £ si 1212695@.1=121269 £ ic 15336539/15457808
22 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1994 88(2)R Ad 07/11/94--------- £ si 4419@.1=441 £ ic 15336098/15336539
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 07/11/94--------- £ si 4419@.1=441 £ ic 15336098/15336539
11 Jul 1994 AA Full group accounts made up to 31 December 1993
01 Jul 1994 363s Return made up to 23/05/94; 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 23/05/94; no change of members
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Jun 1994 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
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1994 123 £ nc 22690000/23500000 02/06/94
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Request Document£ nc 22690000/23500000 02/06/94
25 May 1994 88(2)R Ad 06/05/94--------- £ si 563815@.1=56381 £ ic 15279717/15336098
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 06/05/94--------- £ si 563815@.1=56381 £ ic 15279717/15336098
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
16 Mar 1994 88(2)O Ad 05/11/93--------- £ si 130952@.1
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Request DocumentAd 05/11/93--------- £ si 130952@.1
09 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 88(2)R Ad 14/12/93--------- £ si 14184@.1=1418 £ ic 15278299/15279717
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 14/12/93--------- £ si 14184@.1=1418 £ ic 15278299/15279717
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge