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PRIMA QUALITY FOODS LIMITED

Company number 02306868

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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)
04 Dec 1996 395 Particulars of mortgage/charge
27 Nov 1996 363a Return made up to 18/10/96; full list of members
27 Nov 1996 288c Director's particulars changed
05 Nov 1996 288c Director's particulars changed
25 Jul 1996 AA Full accounts made up to 31 December 1995
28 Nov 1995 363x Return made up to 18/10/95; full list of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 363x Return made up to 18/10/94; full list 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 DocumentReturn made up to 18/10/94; full list of members
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 363x Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1992 363x Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 363x Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
15 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jun 1991 88(2)R Ad 04/04/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 04/04/91--------- £ si 49900@1=49900 £ ic 100/50000
26 Jun 1991 123 £ nc 1000/100000 04/04/91
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Request Document£ nc 1000/100000 04/04/91
26 Jun 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Jun 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles