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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)
27 Oct 1999 88(2)R Ad 18/10/99--------- £ si 125042@.125=15630 £ ic 18532994/18548624
07 Oct 1999 AA Interim accounts made up to 30 June 1999
07 Oct 1999 88(2)R Ad 30/09/99--------- £ si 144@.125=18 £ ic 18532976/18532994
07 Oct 1999 122 Conve 30/09/99
23 Jul 1999 363a Return made up to 23/05/99; bulk list available separately
22 Jul 1999 288c Director's particulars changed
22 Jul 1999 288c Director's particulars changed
22 Jul 1999 353 Location of register of members
11 Jun 1999 88(2)R Ad 27/05/99--------- £ si 15220@.125=1902 £ ic 18531074/18532976
21 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 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
21 May 1999 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
21 May 1999 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
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
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 169 £ ic 18593574/18531074 22/04/99 £ sr 500000@.125=62500
12 May 1999 169 £ ic 18821949/18593574 23/04/99 £ sr 1827000@.125=228375
29 Apr 1999 88(2)R Ad 12/04/99--------- £ si 202034@.125=25254 £ ic 18796695/18821949
28 Jan 1999 AUD Auditor's resignation
12 Jan 1999 122 Conve 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 31/12/98
12 Jan 1999 122 £ ic 18796720/18796694 31/12/98 £ sr 201@.125=25
12 Jan 1999 88(2)R Ad 31/12/98--------- £ si 144@.125=18 £ ic 18796702/18796720
03 Dec 1998 88(2)R Ad 23/11/98--------- £ si 171845@.125=21480 £ ic 18775222/18796702
25 Nov 1998 88(2)R Ad 17/11/98--------- £ si 45950@.125=5743 £ ic 18769479/18775222
23 Nov 1998 88(2)R Ad 16/11/98--------- £ si 76575@.125=9571 £ ic 18759908/18769479