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PASTA FOODS LIMITED

Company number 00566338

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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)
11 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 AUD Auditor's resignation
11 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 287 Registered office changed on 11/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ
07 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
22 Aug 2003 AA Full accounts made up to 3 May 2003
08 Apr 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 01/02/03; full list of members
02 Jan 2003 288b Director resigned
18 Nov 2002 AA Full accounts made up to 27 April 2002
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
24 May 2002 288b Director resigned
04 Mar 2002 363a Return made up to 01/02/02; full list of members
27 Feb 2002 AA Full accounts made up to 28 April 2001
13 Aug 2001 288a New director appointed
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution