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MOGUNTIA FOOD INGREDIENTS UK LIMITED

Company number 02363812

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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)
23 Nov 2007 288b Director resigned
11 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
08 Aug 2007 363s Return made up to 30/04/07; change of members
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 20/02/07--------- £ si 330000@1=330000 £ ic 70000/400000
02 Mar 2007 123 Nc inc already adjusted 20/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
10 Jan 2007 363s Return made up to 09/10/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 288b Director resigned
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
14 Aug 2006 288a New director appointed
26 May 2006 AA Accounts for a medium company made up to 31 December 2005
11 May 2006 363s Return made up to 30/04/06; full list of members
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 30 June 2004
07 Jun 2005 363s Return made up to 30/04/05; full list of members
11 May 2005 169 £ ic 210000/70000 05/04/05 £ sr 140000@1=140000
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposed contract 04/04/05