LEPRINO FOODS LIMITED

Company number 02594981

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 2 January 1999	(20 pages)
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1999	363a	Return made up to 30/09/99; full list of members	(10 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	CERTNM	Company name changed golden food products LIMITED\certificate issued on 04/05/99	(2 pages)
09 Apr 1999	363a	Return made up to 25/03/99; full list of members	(11 pages)
05 Mar 1999	AAMD	Amended full accounts made up to 3 January 1998	(19 pages)
14 Dec 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 3 January 1998	(19 pages)
21 Apr 1998	363a	Return made up to 25/03/98; full list of members	(10 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
31 Oct 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Full accounts made up to 4 January 1997	(19 pages)
24 Jul 1997	288b	Director resigned	(1 page)
23 Apr 1997	363s	Return made up to 25/03/97; no change of members	(6 pages)