RYECROFT FOODS LIMITED

Company number 01770169

Date	Type	Description	View / Download
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(51 pages)
08 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
15 May 2004	AA	Full accounts made up to 2 August 2003	(16 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Mar 2004	395	Particulars of mortgage/charge	(55 pages)
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	(2 pages)
06 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(54 pages)
26 Feb 2004	AUD	Auditor's resignation	(1 page)
26 Feb 2004	AUD	Auditor's resignation	(1 page)
13 Feb 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
12 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(3 pages)

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