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HOLGATES NUTRITIONAL FOODS LIMITED

Company number 01276579

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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)
02 Aug 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 01/03/99; full list of members
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288b Secretary resigned;director resigned
29 Apr 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 01/03/98; no change of members
22 May 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363s Return made up to 01/03/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 01/03/96; full list of members
10 May 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 363s Return made up to 01/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1994 AA Full accounts made up to 31 December 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 31 December 1993
30 Mar 1994 363s Return made up to 01/03/94; 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 01/03/94; no change of members
05 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Full accounts made up to 31 December 1992
19 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 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 01/03/93; full list of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
19 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge