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EUROPEAN FOOD BROKERS LIMITED

Company number 02596840

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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)
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 TM01 Termination of appointment of Rajinder Chatha as a director
07 Apr 2010 AP01 Appointment of Mr Balbir Singh Chatha as a director
07 Apr 2010 TM02 Termination of appointment of Rajinder Chatha as a secretary
28 Oct 2009 AA Full accounts made up to 31 January 2009
29 Jun 2009 288c Director and secretary's change of particulars / rajinder chatha / 29/06/2009
29 Jun 2009 288c Director's change of particulars / jatinder chatha / 29/06/2009
29 Jun 2009 363a Return made up to 02/04/09; full list of members
16 Dec 2008 AA Full accounts made up to 31 January 2008
05 Aug 2008 288b Appointment terminated director robin little
23 May 2008 363a Return made up to 02/04/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Mar 2008 88(2) Ad 31/01/08\gbp si 8000000@1=8000000\gbp ic 10000/8010000\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 123 Nc inc already adjusted 31/01/08
26 Feb 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 January 2007
26 Jun 2007 363s Return made up to 02/04/07; no change of members
07 Jan 2007 AA Full accounts made up to 31 January 2006
14 Jun 2006 AA Full accounts made up to 31 January 2005
05 Apr 2006 363s Return made up to 02/04/06; full list of members
07 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
16 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed