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MOBILE PET FOODS LIMITED

Company number 02456258

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • 363(287) ‐ Registered office changed on 25/01/95
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