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PATAK'S FROZEN FOODS LIMITED

Company number SC087013

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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 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 363 Return made up to 28/06/87; full list of members
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Request DocumentReturn made up to 28/06/87; full list of members
22 Jul 1988 AA Accounts made up to 2 May 1987
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Request DocumentAccounts made up to 2 May 1987
22 Jul 1988 225(2) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
08 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1988 363 Return made up to 29/05/88; full list of members
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Request DocumentReturn made up to 29/05/88; full list of members
11 Sep 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1987 MISC Agreement
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Request DocumentAgreement
12 Aug 1987 MISC PUC3 149998 @ £1 ord 300485
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Request DocumentPUC3 149998 @ £1 ord 300485
21 May 1987 419a(Scot) Dec mort/charge 4621
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Request DocumentDec mort/charge 4621
21 May 1987 288 Director resigned
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Request DocumentDirector resigned
21 May 1987 288 New director appointed
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Request DocumentNew director appointed
21 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1987 288 New director appointed
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Request DocumentNew director appointed
19 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1987 410(Scot) Partic of mort/charge 4392
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Request DocumentPartic of mort/charge 4392
14 May 1987 410(Scot) Partic of mort/charge 4393
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Request DocumentPartic of mort/charge 4393
27 Mar 1987 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
27 Mar 1987 363 Return made up to 22/10/86; full list of members
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Request DocumentReturn made up to 22/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed