EDIBLE PRODUCTS LIMITED — Filings & Documents (167)
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(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Final statement of accounts
2000-11-28 · Other
(E)Special resolution
2000-11-28 · Other
(E)Return of final meeting
2000-11-28 · Other
(E)Liquidator's statement of account
2000-09-22 · Winding Up
(E)Liquidator's statement of account
2000-01-21 · Winding Up
(E)Notification of change of address of liquidator
1999-12-09 · Other
(E)Declaration of solvency
1998-12-22 · Other
(E)Special resolution
1998-12-22 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Annual return
1992-09-26 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Annual return
1991-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-18 · Other
(E)Annual return
1989-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-19 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-15 · Other
(E)Annual return
1986-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-18 · Director/Secretary Change
(E)Annual return
1985-10-26 · Annual Return
(E)Interim accounts
1984-11-12 · Other
(E)FIB - Return of allotments
1984-11-12 · Other
Certificate of Incorporation
1984-11-12 · Incorporation
(E)Final statement of accounts
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Notice of registered office and any change thereof
1983-08-06 · Address Change
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1982-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Notice of registered office and any change thereof
1981-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)Annual return
1981-06-11 · Annual Return
(E)Annual return
1980-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-07-10 · Annual Return
(E)Annual return
1978-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
(E)Annual return
1977-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-22 · Other
(E)Annual return
1976-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-24 · Other
(E)Annual return
1975-08-13 · Annual Return
(E)Annual return
1974-07-26 · Annual Return
(E)Annual return
1973-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1972-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-11 · Other
(E)Annual return
1972-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-18 · Other
(E)Annual return
1971-06-01 · Annual Return
(E)Annual return
1970-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-13 · Other
(E)Annual return
1969-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-09 · Other
(E)Annual return
1968-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-03 · Other
(E)Special resolution
1967-11-16 · Other
(E)Annual return
1967-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-02 · Other
(E)Annual return
1966-10-26 · Annual Return
(E)Annual return
1965-08-06 · Annual Return
(E)Annual return
1964-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Final statement of accounts | Other | 2000-11-28 | |
| (E)Special resolution | Other | 2000-11-28 | |
| (E)Return of final meeting | Other | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-21 | |
| (E)Notification of change of address of liquidator | Other | 1999-12-09 | |
| (E)Declaration of solvency | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-09-26 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-18 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)Interim accounts | Other | 1984-11-12 | |
| (E)FIB - Return of allotments | Other | 1984-11-12 | |
| Certificate of Incorporation | Incorporation | 1984-11-12 | |
| (E)Final statement of accounts | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-06 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Annual return | Annual Return | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)Annual return | Annual Return | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-22 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-24 | |
| (E)Annual return | Annual Return | 1975-08-13 | |
| (E)Annual return | Annual Return | 1974-07-26 | |
| (E)Annual return | Annual Return | 1973-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-11 | |
| (E)Annual return | Annual Return | 1972-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-18 | |
| (E)Annual return | Annual Return | 1971-06-01 | |
| (E)Annual return | Annual Return | 1970-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-13 | |
| (E)Annual return | Annual Return | 1969-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-09 | |
| (E)Annual return | Annual Return | 1968-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-03 | |
| (E)Special resolution | Other | 1967-11-16 | |
| (E)Annual return | Annual Return | 1967-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-02 | |
| (E)Annual return | Annual Return | 1966-10-26 | |
| (E)Annual return | Annual Return | 1965-08-06 | |
| (E)Annual return | Annual Return | 1964-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-18 |
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