- Company Overview for MOBILE PET FOODS LIMITED (02456258)
- Filing history for MOBILE PET FOODS LIMITED (02456258)
- People for MOBILE PET FOODS LIMITED (02456258)
- More for MOBILE PET FOODS LIMITED (02456258)
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) |
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19 Jul 2000 | 88(3) | Particulars of contract relating to shares | |
19 Jul 2000 | 88(2)R | Ad 26/05/00--------- £ si 12500@1=12500 £ ic 2000/14500 | |
12 Jun 2000 | 123 | Nc inc already adjusted 26/05/00 | |
12 Jun 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 2000 | RESOLUTIONS |
Resolutions
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02 Jun 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
11 Feb 2000 | 363s | Return made up to 28/12/99; full list of members | |
05 Oct 1999 | CERTNM | Company name changed mobile dog foods LIMITED\certificate issued on 06/10/99 | |
18 May 1999 | AA | Accounts for a small company made up to 31 July 1998 | |
11 Feb 1999 | 363s | Return made up to 28/12/98; no change of members | |
22 Jun 1998 | AA | Accounts for a small company made up to 31 July 1997 | |
15 Jan 1998 | 363s | Return made up to 28/12/97; no change of members | |
01 May 1997 | AA | Accounts for a small company made up to 31 July 1996 | |
23 Jan 1997 | 363s | Return made up to 28/12/96; full list of members | |
05 Jun 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
16 Jan 1996 | 363s | Return made up to 28/12/95; no change of members | |
22 May 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
25 Jan 1995 | 363s |
Return made up to 28/12/94; full list of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 May 1994 | 88(2)R | Ad 25/04/94--------- £ si 1998@1=1998 £ ic 2/2000 | |
28 Jan 1994 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
06 Jan 1994 | 363s | Return made up to 29/12/93; full list of members | |
03 Oct 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Oct 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |