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TILLERY VALLEY FOODS LIMITED

Company number 02065462

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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)
25 Apr 1988 PUC 3 Wd 18/04/88 ad 22/03/88--------- £ si 55000@1=55000 £ ic 100/55100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 22/03/88--------- £ si 55000@1=55000 £ ic 100/55100
15 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1987 287 Registered office changed on 11/03/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 11/03/87 from: 47 brunswick place, london, N1 6EE
11 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Feb 1987 CERTNM Company name changed keyrare LIMITED\certificate issued on 17/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 CERTINC Certificate of Incorporation