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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 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Jan 2001 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
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 88(2)R Ad 31/10/00--------- £ si 506@.125=63 £ ic 18570245/18570308
09 Nov 2000 122 £ ic 18570333/18570244 31/10/00 £ sr 706@.125=88
09 Aug 2000 88(2)R Ad 31/07/00--------- £ si 154@.125=19 £ ic 18570314/18570333
09 Aug 2000 122 £ ic 18570341/18570314 31/07/00 £ sr 215@.125=26
20 Jul 2000 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
20 Jul 2000 OC Cancel cap redemption reserve
13 Jul 2000 122 £ sr 45446635@1 15/07/99
06 Jul 2000 122 Conso s-div 31/03/98
06 Jul 2000 123 Nc inc already adjusted 31/03/98
06 Jul 2000 123 Nc inc already adjusted 25/11/96
29 Jun 2000 363a Return made up to 23/05/00; bulk list available separately
26 Jun 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
09 Jun 2000 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
07 Feb 2000 88(2)R Ad 20/01/00--------- £ si 49417@.125=6177 £ ic 18564249/18570426
07 Feb 2000 88(2)R Ad 17/01/00--------- £ si 25000@.125=3125 £ ic 18561124/18564249
27 Jan 2000 88(2)R Ad 14/01/00--------- £ si 100000@.125=12500 £ ic 18548624/18561124