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ORCHARD HOUSE FOODS LIMITED

Company number 01897751

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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)
13 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 169 £ ic 5929824/4452130 12/09/94 £ sr 1477694@1=1477694
19 Sep 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
09 Aug 1994 173 Declaration of shares redemption:auditor's report
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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09 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Aug 1994 88(2)R Ad 27/07/94--------- £ si 2013444@1=2013444 £ ic 3916380/5929824
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1994 123 £ nc 3916380/5929824 27/07/94
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Mar 1994 288 New director appointed
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08 Mar 1994 AA Full accounts made up to 30 September 1993
09 Jan 1994 288 New director appointed
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26 Oct 1993 155(6)a Declaration of assistance for shares acquisition
21 Oct 1993 288 Director resigned
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24 Sep 1993 363s Return made up to 16/08/93; no change of members
17 Mar 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
22 Sep 1992 363s Return made up to 16/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1992 288 New director appointed
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11 Aug 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed