TRAY GOURMET LIMITED

Company number 02662719

Date	Type	Description	View / Download
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2004	363s	Return made up to 13/11/04; full list of members	(8 pages)
25 Jan 2004	363s	Return made up to 13/11/03; full list of members	(7 pages)
29 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(12 pages)
23 Dec 2002	363s	Return made up to 13/11/02; full list of members	(8 pages)
27 Nov 2002	88(2)R	Ad 25/04/02--------- £ si 50000@1=50000 £ ic 65000/115000	(2 pages)
18 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(16 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Oct 2002	123	£ nc 65000/115000 25/04/02	(1 page)
03 Dec 2001	363s	Return made up to 13/11/01; full list of members	(7 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
18 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jul 2000	AA	Full accounts made up to 30 April 2000	(10 pages)
12 May 2000	88(2)R	Ad 31/12/99--------- £ si 40000@1=40000 £ ic 25000/65000	(2 pages)
12 May 2000	123	Nc inc already adjusted 31/12/99	(1 page)
12 May 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 240 fulham road london SW10 9NA	(1 page)
17 Feb 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: aldwych house 81 aldwych london WC2B 4HN	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next