NATUREDIET PET FOODS LIMITED

Company number 02097854

Date	Type	Description	View / Download
05 Jun 1996	123	Nc inc already adjusted 01/04/96	(1 page)
05 Jun 1996	122	Conve 01/04/96	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(24 pages)
05 Jun 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(24 pages)
05 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(24 pages)
05 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(24 pages)
12 Feb 1996	CERTNM	Company name changed content-a-pet foods LIMITED\certificate issued on 13/02/96	(2 pages)
17 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Aug 1995	363s	Return made up to 04/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
19 Aug 1994	AA	Accounts for a small company made up to 31 March 1994	(6 pages)
19 Aug 1994	363s	Return made up to 04/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	288	New director appointed	(2 pages)
19 Oct 1993	363s	Return made up to 04/08/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	AA	Accounts for a small company made up to 31 March 1993	(6 pages)
07 Dec 1992	AA	Accounts for a small company made up to 31 March 1992	(6 pages)
27 Aug 1992	288	Secretary resigned;new secretary appointed	(2 pages)
27 Aug 1992	363s	Return made up to 04/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(5 pages)
25 Sep 1991	363b	Return made up to 04/08/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	AA	Full accounts made up to 31 March 1991	(8 pages)
16 Jan 1991	AA	Full accounts made up to 31 March 1990	(9 pages)
16 Jan 1991	363a	Return made up to 03/09/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document