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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)
15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1991 123 Wgm nc 4500000/7400000 28/12/90
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Request DocumentWgm nc 4500000/7400000 28/12/90
15 Jan 1991 123 £ nc 20400000/20980000 28/12/90
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Request Document£ nc 20400000/20980000 28/12/90
07 Jan 1991 122 £ ic 13000037/12999900 16/12/90 £ sr 1364@.10=136
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Request Document£ ic 13000037/12999900 16/12/90 £ sr 1364@.10=136
21 Dec 1990 88(2)O Ad 07/12/90--------- £ si 351350@.1
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 07/12/90--------- £ si 351350@.1
21 Dec 1990 88(2)R Ad 16/11/90-12/12/90 premium £ si 947@.1=94 £ ic 12964808/12964902
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Request DocumentAd 16/11/90-12/12/90 premium £ si 947@.1=94 £ ic 12964808/12964902
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 88(2)R Ad 24/10/90--------- £ si 30000000@.1=3000000 £ ic 9964808/12964808
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Request DocumentAd 24/10/90--------- £ si 30000000@.1=3000000 £ ic 9964808/12964808
26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1990 AA Interim accounts made up to 30 June 1990
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Request DocumentInterim accounts made up to 30 June 1990
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 123 £ nc 15000000/20400000 09/08/90
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Request Document£ nc 15000000/20400000 09/08/90
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1990 395 Particulars of mortgage/charge
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20 Jul 1990 PROSP Listing of particulars
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14 Jun 1990 AA Full group accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 23/05/90; bulk list available separately
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Request DocumentReturn made up to 23/05/90; bulk list available separately
08 Jun 1990 88(2)O Ad 18/04/90--------- £ si 280686@.1 wgm si 349066@.1
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Request DocumentAd 18/04/90--------- £ si 280686@.1 wgm si 349066@.1
08 Jun 1990 88(2)O Ad 18/04/90--------- £ si 719314@.1 wgm si 2078294@.1
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Request DocumentAd 18/04/90--------- £ si 719314@.1 wgm si 2078294@.1
08 Jun 1990 88(2)O Ad 18/04/90--------- £ si 613885@.1
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Request DocumentAd 18/04/90--------- £ si 613885@.1
08 Jun 1990 88(2)O Ad 18/04/90--------- £ si 346710@.1
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Request DocumentAd 18/04/90--------- £ si 346710@.1