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FOSTON FARM PRODUCE LIMITED

Company number 02127384

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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)
10 Aug 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 AA Full accounts made up to 5 April 1999
01 Jul 1999 363s Return made up to 07/06/99; no change of members
26 Jul 1998 363s Return made up to 07/06/98; full list of members
26 Jul 1998 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 DocumentLocation of register of members address changed
26 Jul 1998 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
09 Jun 1998 AA Full accounts made up to 5 April 1998
27 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
02 Dec 1997 395 Particulars of mortgage/charge
14 Jul 1997 363s Return made up to 07/06/97; full list of members
14 Jul 1997 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 DocumentLocation of register of members address changed
14 Jul 1997 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 288a New director appointed
07 May 1997 88(2)R Ad 30/04/97--------- £ si 10000@1=10000 £ ic 10000/20000
06 May 1997 123 Nc inc already adjusted 29/04/97
06 May 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1997 AA Full accounts made up to 31 March 1996
27 Jun 1996 363s Return made up to 07/06/96; full list of members
27 Jun 1996 363(287) Registered office changed on 27/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/96
30 Oct 1995 AA Full accounts made up to 31 March 1995
15 Jun 1995 363s Return made up to 07/06/95; no change of members