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MISSION FOODS UK LIMITED

Company number 02709105

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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)
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
21 May 2007 AA Full accounts made up to 31 July 2006
04 May 2007 363a Return made up to 17/04/07; full list of members
04 May 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 288c Director's particulars changed
09 Jan 2007 122 S-div 22/12/06
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv convert 22/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 MISC Ceasing directors
18 Oct 2006 AUD Auditor's resignation
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
11 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 AA Full accounts made up to 31 July 2005
18 Apr 2006 363a Return made up to 17/04/06; full list of members
02 Jun 2005 122 £ sr 95000@0.01 31/07/03
02 Jun 2005 122 £ sr 95000@0.01 24/05/03