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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)
16 Feb 1998 122 £ ic 18446863/18446210 10/02/98 £ sr 6528@0.10=652
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288a New secretary appointed
14 Nov 1997 288c Director's particulars changed
02 Oct 1997 169 £ ic 18551863/18446863 01/09/97 £ sr 1050000@.1=105000
24 Jul 1997 88(2)P Ad 23/06/97--------- £ si 1376753@.1=137675 £ ic 18414188/18551863
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 23/06/97--------- £ si 1376753@.1=137675 £ ic 18414188/18551863
16 Jun 1997 395 Particulars of mortgage/charge
11 Jun 1997 363s Return made up to 23/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 1997 AA Full group accounts made up to 31 December 1996
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
28 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1997 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
28 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 May 1997 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
22 Apr 1997 122 Conve 08/04/97
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 08/04/97
22 Apr 1997 88(2)R Ad 08/04/97--------- £ si 691@.1=69 £ ic 18414348/18414417
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 SA Statement of affairs
08 Jan 1997 88(2)O Ad 26/11/96--------- £ si 6754694@.1
13 Dec 1996 88(2)P Ad 26/11/96--------- £ si 6754694@.1=675469 £ ic 17738879/18414348
12 Dec 1996 88(2)R Ad 21/11/96--------- £ si 22629937@.1=2262993 £ ic 15475886/17738879
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name