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FRIENDS FOODS LTD

Company number 02463756

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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)
14 Feb 1994 363s Return made up to 26/01/94; no change of members
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Request DocumentReturn made up to 26/01/94; no change of members
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
02 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Dec 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Dec 1993 363(288) Secretary's particulars changed
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19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1992 363s Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
31 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 88(2)R Ad 30/09/91--------- £ si 192998@.1=19299 £ ic 2/19301
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Request DocumentAd 30/09/91--------- £ si 192998@.1=19299 £ ic 2/19301
16 Oct 1991 123 Nc inc already adjusted 25/09/91
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Request DocumentNc inc already adjusted 25/09/91
16 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1991 363a Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1990 288 New director appointed
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10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1990 CERTNM Company name changed friends food LTD\certificate issued on 22/03/90
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Request DocumentCompany name changed friends food LTD\certificate issued on 22/03/90
07 Mar 1990 CERTNM Company name changed tangminster LIMITED\certificate issued on 08/03/90
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Request DocumentCompany name changed tangminster LIMITED\certificate issued on 08/03/90
06 Mar 1990 287 Registered office changed on 06/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
06 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed