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YORK FOOD SYSTEMS LIMITED

Company number 02467248

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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 Apr 2008	288b	Appointment terminated secretary john morgan	View PDF Appointment terminated secretary john morgan - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director ian howells	View PDF Appointment terminated director ian howells - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Director appointed mark ayres	View PDF Director appointed mark ayres - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Secretary appointed robert mark dunk	View PDF Secretary appointed robert mark dunk - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Director appointed robert mark dunk	View PDF Director appointed robert mark dunk - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ To redeem 5,200,000. sh 29/06/07	View PDF Resolutions RES13 ‐ To redeem 5,200,000. sh 29/06/07 - link opens in a new window - 1 page (1 page)
16 Jul 2007	88(2)R	Ad 15/06/07--------- eur si 7807186@1=7807186 eur ic 904500/8711686	View PDF Ad 15/06/07--------- eur si 7807186@1=7807186 eur ic 904500/8711686 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company updates 06/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 14/06/07; change of members	View PDF Return made up to 14/06/07; change of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: gardiners lane south, basildon, essex, SS14 3HE	View PDF Registered office changed on 04/06/07 from: gardiners lane south, basildon, essex, SS14 3HE - link opens in a new window - 1 page (1 page)
13 Oct 2006	88(2)R	Ad 26/09/06--------- eur si 904500@1=904500 eur ic 0/904500	View PDF Ad 26/09/06--------- eur si 904500@1=904500 eur ic 0/904500 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
12 Sep 2006	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2006	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
22 Aug 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2006	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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