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RICHMOND FOODS LIMITED

Company number 02573163

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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)
27 Jun 2006 OC425 Scheme of arrangement - amalgamation
26 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme acqu arrangement 09/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 88(2)R Ad 22/02/06--------- £ si 434@.05=21 £ ic 1176096/1176117
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 88(2)R Ad 26/01/06--------- £ si 3038@.05=151 £ ic 1175945/1176096
08 Feb 2006 363s Return made up to 31/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 AA Group of companies' accounts made up to 2 October 2005
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 2604@.05=130 £ ic 1175811/1175941
30 Sep 2005 88(2)R Ad 15/09/05--------- £ si 3038@.05=151 £ ic 1175660/1175811
15 Sep 2005 88(2)R Ad 25/08/05--------- £ si 868@.05=43 £ ic 1175617/1175660
10 Aug 2005 88(2)R Ad 18/07/05--------- £ si 3038@.05=151 £ ic 1175466/1175617
21 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1302@.05=65 £ ic 1175401/1175466
10 Jun 2005 88(2)R Ad 16/05/05--------- £ si 13020@.05=651 £ ic 1174750/1175401
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
09 May 2005 AA Group of companies' accounts made up to 26 September 2004
12 Apr 2005 88(2)R Ad 15/03/05--------- £ si 57653@.05=2882 £ ic 1171868/1174750
08 Mar 2005 88(2)R Ad 18/02/05--------- £ si 147546@.05=7377 £ ic 1164491/1171868
08 Feb 2005 88(2)R Ad 20/01/05--------- £ si 16100@.05=805 £ ic 1163686/1164491
17 Jan 2005 363s Return made up to 31/12/04; bulk list available separately
23 Nov 2004 88(2)R Ad 01/11/04--------- £ si 5000@.05=250 £ ic 1160248/1160498
27 Oct 2004 88(2)R Ad 06/09/04-23/09/04 £ si 3500@.05=175 £ ic 1160073/1160248