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FINCH FOODS LIMITED

Company number 02491969

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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)
21 Apr 1996 288 New director appointed
19 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 363s Return made up to 31/03/96; no change of members
22 Jan 1996 CERTNM Company name changed peter thompson international lim ited\certificate issued on 23/01/96
24 Oct 1995 AA Full accounts made up to 31 March 1995
04 Jul 1995 395 Particulars of mortgage/charge
19 Jun 1995 363s Return made up to 11/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
11 Apr 1994 363s Return made up to 11/04/94; 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 11/04/94; no change of members
26 Nov 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1993
23 Apr 1993 363s Return made up to 11/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/04/93; no change of members
30 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Oct 1992 287 Registered office changed on 13/10/92 from: 58/60,berners street london W1P 4JS
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Request DocumentRegistered office changed on 13/10/92 from: 58/60,berners street london W1P 4JS
30 Apr 1992 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
24 Apr 1992 363a Return made up to 11/04/92; full list 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 11/04/92; full list of members
16 Sep 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
24 Jul 1991 363a Return made up to 11/04/91; full list 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 11/04/91; full list of members
04 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 395 Particulars of mortgage/charge
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1990 CERTNM Company name changed indean LIMITED\certificate issued on 17/05/90
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Request DocumentCompany name changed indean LIMITED\certificate issued on 17/05/90
09 May 1990 88(2)R Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/04/90--------- £ si 98@1=98 £ ic 2/100
09 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12