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PERKINS FOODS SERVICES LIMITED

Company number 03572480

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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)
05 Jul 2001 288c Director's particulars changed
08 Jun 2001 363a Return made up to 29/05/01; full list of members
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & agreement 27/03/01
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
06 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 29/05/99; full list of members
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1999 88(2)R Ad 14/09/98--------- £ si 25000098@1=25000098 £ ic 2/25000100
08 Sep 1999 123 £ nc 1000/25001000 14/09/98
18 Sep 1998 288a New director appointed
06 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
03 Jun 1998 288b Secretary resigned
29 May 1998 NEWINC Incorporation