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RANDALL PARKER FOOD GROUP LIMITED

Company number 03074722

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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)
10 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(287) ‐ Registered office changed on 10/07/98
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Mar 1998 288c Director's particulars changed
20 Mar 1998 AA Full group accounts made up to 30 September 1997
17 Dec 1997 88(3) Particulars of contract relating to shares
17 Dec 1997 88(2)P Ad 29/10/97--------- £ si 560000@1=560000 £ ic 2514625/3074625
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 1997 363s Return made up to 30/06/97; full list of members
29 Jan 1997 AA Full group accounts made up to 30 September 1996
13 Nov 1996 288a New director appointed
01 Nov 1996 88(2)R Ad 14/10/96--------- £ si 100000@1=100000 £ ic 2414625/2514625
03 Oct 1996 88(2)R Ad 23/09/96--------- £ si 30275@1=30275 £ ic 2384350/2414625
03 Oct 1996 88(2)R Ad 23/09/96--------- £ si 384350@1=384350 £ ic 2000000/2384350
03 Oct 1996 88(2)R Ad 23/09/96--------- £ si 1800000@1=1800000 £ ic 200000/2000000
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 123 £ nc 5000000/8411731 23/09/96
03 Oct 1996 MEM/ARTS Memorandum and Articles of Association
02 Aug 1996 363s Return made up to 30/06/96; full list of members
23 Oct 1995 88(2)P Ad 12/10/95--------- £ si 100000@1=100000 £ ic 100000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/95--------- £ si 100000@1=100000 £ ic 100000/200000
16 Oct 1995 CERTNM Company name changed howper 159 LIMITED\certificate issued on 17/10/95
10 Oct 1995 395 Particulars of mortgage/charge
26 Sep 1995 287 Registered office changed on 26/09/95 from: howes percival oxford house cliftonville northampton NN1 5PN
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed