HITCHEN FOODS LIMITED

Company number 00681065

Date	Type	Description	View / Download
16 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: dobson park industrial estate manchester road ince wigan. WN2 2DX	(1 page)
08 Nov 2005	88(2)R	Ad 14/10/05-14/10/05 £ si 210@1=210 £ ic 66760/66970	(2 pages)
25 Oct 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
11 Jul 2005	363s	Return made up to 30/06/05; no change of members	(7 pages)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	AA	Full accounts made up to 30 April 2004	(20 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2004	288a	New director appointed	(2 pages)
26 Oct 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	363s	Return made up to 05/07/03; full list of members	(11 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
31 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
31 Jan 2003	123	£ nc 100000/101000 04/12/02	(1 page)