Advanced company searchLink opens in new window

A1 PRODUCE

Company number 02362282

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 1998 363a Return made up to 16/03/98; full list of members; amend
13 Mar 1998 363s Return made up to 16/03/98; full list of members
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1997 AA Accounts for a small company made up to 31 March 1997
02 May 1997 122 £ ic 58000/33000 30/04/97 £ sr 25000@1.00=25000
19 Mar 1997 363s Return made up to 16/03/97; no change of members
19 Mar 1997 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
31 May 1996 AA Full accounts made up to 31 March 1996
13 Mar 1996 363s Return made up to 16/03/96; no change of members
13 Mar 1996 363(288) 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 DocumentDirector's particulars changed
17 Jul 1995 AA Full accounts made up to 31 March 1995
11 Apr 1995 363s Return made up to 16/03/95; full list of members
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
23 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Apr 1994 88(3) Particulars of contract relating to shares
20 Apr 1994 88(2)R Ad 31/03/94--------- £ si 9998@1=9998 £ ic 48002/58000
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Mar 1994 363s Return made up to 16/03/94; 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 DocumentReturn made up to 16/03/94; no change of members
21 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 May 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993