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ROACH FOODS LIMITED

Company number 00663499

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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 Oct 2001 288a New director appointed
01 Oct 2001 AA Group of companies' accounts made up to 30 December 2000
07 Jul 2001 363s Return made up to 17/06/01; full list of members
04 Jun 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge
28 Nov 2000 AA Full group accounts made up to 1 January 2000
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned;director resigned
21 Jul 2000 363s Return made up to 17/06/00; full list of members
11 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
11 May 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 287 Registered office changed on 11/02/00 from: ebenezer lockengate bugle st austell cornwall PL26 8RR
19 Oct 1999 AA Full group accounts made up to 2 January 1999
29 Sep 1999 AUD Auditor's resignation
22 Sep 1999 395 Particulars of mortgage/charge
17 Sep 1999 88(2)R Ad 10/09/99--------- £ si 22500000@.5=11250000 £ ic 434171/11684171
17 Sep 1999 123 Nc inc already adjusted 10/09/99
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999 288a New director appointed
16 Sep 1999 403a Declaration of satisfaction of mortgage/charge
16 Sep 1999 403a Declaration of satisfaction of mortgage/charge