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FERNDALE FOODS LIMITED

Company number 02715846

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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)
03 Feb 1997 AA Full accounts made up to 30 March 1996
06 Sep 1996 363s Return made up to 19/05/96; full list of members
05 Mar 1996 AA Full accounts made up to 25 March 1995
01 Jun 1995 363s Return made up to 19/05/95; no change of members
06 Feb 1995 AA Full accounts made up to 26 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 19/05/94; 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 19/05/94; no change of members
13 Feb 1994 AA Full accounts made up to 27 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 27 March 1993
15 Jun 1993 363s Return made up to 19/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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 19/05/93; full list of members
20 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Jan 1993 287 Registered office changed on 20/01/93 from: 24/30 west smithfield london EC1A 9DL
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Request DocumentRegistered office changed on 20/01/93 from: 24/30 west smithfield london EC1A 9DL
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jan 1993 88(2)R Ad 18/12/92--------- £ si 205930@1=205930 £ ic 2/205932
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Request DocumentAd 18/12/92--------- £ si 205930@1=205930 £ ic 2/205932
07 Jan 1993 123 Nc inc already adjusted 18/12/92
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1992 CERTNM Company name changed adjusthappy LIMITED\certificate issued on 18/12/92
30 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1992 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
19 Nov 1992 287 Registered office changed on 19/11/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/11/92 from: 2 baches st london N1 6UB
19 May 1992 NEWINC Incorporation