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RYECROFT FOODS LIMITED

Company number 01770169

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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)
08 Sep 2004 288a New director appointed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
15 May 2004 AA Full accounts made up to 2 August 2003
27 Apr 2004 288c Director's particulars changed
16 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/loan agreemen 20/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2004 155(6)a Declaration of assistance for shares acquisition
27 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 AUD Auditor's resignation
26 Feb 2004 AUD Auditor's resignation
13 Feb 2004 363s Return made up to 21/01/04; full list of members
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
24 Jan 2003 AA Full accounts made up to 3 August 2002
24 Jan 2003 363s Return made up to 21/01/03; full list of members