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D.P.K. FOODS LTD.

Company number SC198617

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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)
08 Mar 2004 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Apr 2003 88(2)R Ad 31/01/03--------- £ si 100@1=100 £ ic 100/200
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2003 410(Scot) Partic of mort/charge *
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2002 363s Return made up to 04/08/02; full list of members
01 Mar 2002 419a(Scot) Dec mort/charge *
07 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2000 88(2)R Ad 25/08/00--------- £ si 98@1=98 £ ic 2/100
19 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
07 Feb 2000 410(Scot) Partic of mort/charge *
31 Aug 1999 287 Registered office changed on 31/08/99 from: 21 west nile street glasgow lanarkshire G1 2PS
29 Aug 1999 288a New secretary appointed
29 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
04 Aug 1999 NEWINC Incorporation