- Company Overview for FRIENDS FOODS LTD (02463756)
- Filing history for FRIENDS FOODS LTD (02463756)
- People for FRIENDS FOODS LTD (02463756)
- Charges for FRIENDS FOODS LTD (02463756)
- More for FRIENDS FOODS LTD (02463756)
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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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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Request DocumentSecretary's particulars changed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
18 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |