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LEPRINO FOODS LIMITED

Company number 02594981

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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)
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
14 May 2001 288a New director appointed
07 Mar 2001 288a New director appointed
13 Feb 2001 288b Director resigned
31 Oct 2000 363a Return made up to 30/09/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 288a New director appointed
31 Aug 2000 88(2)R Ad 11/08/00--------- £ si 200@1=200 £ ic 100/300
31 Aug 2000 88(2)R Ad 10/08/00--------- £ si 98@1=98 £ ic 2/100
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 287 Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ
08 Feb 2000 288c Director's particulars changed
04 Nov 1999 288b Director resigned