NORTH PARK FOOD (HOLDINGS) LIMITED — Filings & Documents (38)

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Annual return

1995-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-28 · Address Change

(E)Annual return

1994-09-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-23 · Director/Secretary Change

(E)Annual return

1994-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1994-03-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-02 · Director/Secretary Change

(E)Annual return

1993-04-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-12 · Director/Secretary Change

(E)Annual return

1992-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-13 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1991-04-02 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-04-02 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-04-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-16 · Annual Return

(E)Memorandum of satisfaction

1987-05-18 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1987-02-21 · Annual Return

(E)Annual return

1987-02-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-21 · Director/Secretary Change

(E)Annual return

1986-07-01 · Annual Return

(E)Annual return

1986-07-01 · Annual Return

(E)Annual return

1986-07-01 · Annual Return

(E)Memorandum & Articles of Association

1985-09-09 · Memorandum & Articles

(E)Special resolution

1985-03-29 · Other

(E)FIB - Return of allotments

1985-01-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-07-24 · Other

(E)Certificate of Registration of Charge

1984-07-24 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-18 · Other

(E)Notice of registered office and any change thereof

1982-10-18 · Address Change

(E)Memorandum & Articles of Association

1982-09-01 · Memorandum & Articles

(E)Statutory Declaration

1982-09-01 · Other

Certificate of Incorporation

1982-09-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Annual return	Annual Return	1995-10-02
(E)Notice of registered office and any change thereof	Address Change	1994-09-28
(E)Annual return	Annual Return	1994-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-23
(E)Annual return	Annual Return	1994-05-26
(E)Notice of registered office and any change thereof	Address Change	1994-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-02
(E)Annual return	Annual Return	1993-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-12
(E)Annual return	Annual Return	1992-02-10
(E)Notice of registered office and any change thereof	Address Change	1991-04-13
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-02
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-02
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1987-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-21
(E)Annual return	Annual Return	1987-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-21
(E)Annual return	Annual Return	1986-07-01
(E)Annual return	Annual Return	1986-07-01
(E)Annual return	Annual Return	1986-07-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-09-09
(E)Special resolution	Other	1985-03-29
(E)FIB - Return of allotments	Other	1985-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-07-24
(E)Certificate of Registration of Charge	Charges	1984-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-18
(E)Notice of registered office and any change thereof	Address Change	1982-10-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-09-01
(E)Statutory Declaration	Other	1982-09-01
Certificate of Incorporation	Incorporation	1982-09-01

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