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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)
03 Nov 1989 SA Statement of affairs
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03 Nov 1989 88(2)O Ad 01/09/89--------- £ si 98889@.1
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Request DocumentAd 01/09/89--------- £ si 98889@.1
29 Oct 1989 88(2)P Ad 01/09/89--------- premium £ si 98889@.1=9888 £ ic 8533445/8543333
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Request DocumentAd 01/09/89--------- premium £ si 98889@.1=9888 £ ic 8533445/8543333
31 Jul 1989 SA Statement of affairs
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31 Jul 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
31 Jul 1989 SA Statement of affairs
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19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
12 Jul 1989 88(2)C Wd 11/07/89 ad 30/06/89--------- premium £ si 3032609@.1=303260 £ ic 8230185/8533445 premium wgm si 20000000@.1=2000000 wgm ic 31968/2031968
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 30/06/89--------- premium £ si 3032609@.1=303260 £ ic 8230185/8533445 premium wgm si 20000000@.1=2000000 wgm ic 31968/2031968
12 Jul 1989 88(2)C Wd 11/07/89 ad 20/06/89--------- premium £ si 6210330@.1=621033 £ ic 7609152/8230185
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 20/06/89--------- premium £ si 6210330@.1=621033 £ ic 7609152/8230185
12 Jul 1989 88(2)C Wd 11/07/89 ad 20/06/89--------- premium wgm si 3196846@.01=31968 wgm ic 0/31968
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Request DocumentWd 11/07/89 ad 20/06/89--------- premium wgm si 3196846@.01=31968 wgm ic 0/31968
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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09 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 AA Full group accounts made up to 31 December 1988
09 Jun 1989 363 Return made up to 17/05/89; bulk list available separately
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Request DocumentReturn made up to 17/05/89; bulk list available separately
08 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 287 Registered office changed on 06/06/89 from: cornisway west, galmington, taunton, somerset TA1 5NA
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Request DocumentRegistered office changed on 06/06/89 from: cornisway west, galmington, taunton, somerset TA1 5NA