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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)
13 Feb 1995 288 Director's particulars changed
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13 Feb 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 March 1994
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14 Jun 1994 363s Return made up to 07/06/94; no change of members
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04 Feb 1994 AA Full accounts made up to 31 March 1993
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12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1993 363s Return made up to 07/06/93; full list of members
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05 Sep 1993 363(353) Location of register of members address changed
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05 Sep 1993 363(190) Location of debenture register address changed
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05 Sep 1993 363(287) Registered office changed on 05/09/93
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02 Mar 1993 288 Director resigned
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02 Mar 1993 AUD Auditor's resignation
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13 Jan 1993 395 Particulars of mortgage/charge
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12 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
19 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
19 Jun 1992 363(190) Location of debenture register address changed
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19 Jun 1992 363(287) Registered office changed on 19/06/92
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19 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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29 Jan 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
22 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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07 Oct 1991 395 Particulars of mortgage/charge
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07 Oct 1991 395 Particulars of mortgage/charge
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09 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed