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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)
26 Oct 2002 88(2)R Ad 27/09/02--------- £ si 1500000@1=1500000 £ ic 135100/1635100
26 Oct 2002 123 Nc inc already adjusted 27/09/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288c Director's particulars changed
19 Aug 2002 287 Registered office changed on 19/08/02 from: 1 church court, morley, leeds, LS27 9TN
07 Jun 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 August 2001
02 Jun 2002 288a New director appointed
29 Apr 2002 288c Director's particulars changed
14 Feb 2002 287 Registered office changed on 14/02/02 from: 1 church court, morley, leeds, LS27 9TN
24 Jan 2002 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
18 Jan 2002 288c Director's particulars changed
04 Jul 2001 288c Secretary's particulars changed
21 Mar 2001 AA Full accounts made up to 31 August 2000
25 Jan 2001 363a Return made up to 01/12/00; full list of members
12 Oct 2000 288c Director's particulars changed
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
29 Jun 2000 AA Full accounts made up to 31 August 1999
03 Mar 2000 288b Director resigned
22 Dec 1999 363a Return made up to 01/12/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 August 1998