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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)
17 Sep 1993 CERTNM Company name changed golden dairy company LIMITED\certificate issued on 17/09/93
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 363s Return made up to 25/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/93; no change of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
20 Jul 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 CERTNM Company name changed golden food products LIMITED\certificate issued on 12/08/91
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Request DocumentCompany name changed golden food products LIMITED\certificate issued on 12/08/91
09 Aug 1991 CERTNM Company name changed\certificate issued on 09/08/91
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
20 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1991 287 Registered office changed on 03/05/91 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 03/05/91 from: 2 serjeant's inn london EC4Y 1LT
03 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1991 CERTNM Company name changed adviser (181) LIMITED\certificate issued on 22/04/91
09 Apr 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Mar 1991 NEWINC Incorporation