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MORLINY FOODS LIMITED

Company number 02874729

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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)
19 Jan 2006 88(2)R Ad 10/01/06--------- £ si 425000@1=425000 £ ic 6666/431666
19 Jan 2006 123 Nc inc already adjusted 10/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363a Return made up to 24/11/05; full list of members
29 Dec 2005 288c Director's particulars changed
19 Dec 2005 288a New secretary appointed
20 Sep 2005 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/09/05
15 Jun 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
15 Jun 2005 287 Registered office changed on 15/06/05 from: clarence house clarence road norwich norfolk NR1 1HG
31 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
02 Jun 2004 CERTNM Company name changed the norwich food company LIMITED\certificate issued on 02/06/04
03 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
20 Feb 2004 288a New director appointed
25 Jan 2004 288a New director appointed
02 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 288c Director's particulars changed
29 Jan 2003 AA Full accounts made up to 31 May 2002
30 Dec 2002 363s Return made up to 24/11/02; full list of members
30 Nov 2002 395 Particulars of mortgage/charge
02 Jan 2002 AA Accounts for a medium company made up to 31 May 2001
05 Dec 2001 363s Return made up to 24/11/01; full list of members
18 Oct 2001 288a New director appointed
22 Mar 2001 AA Accounts for a medium company made up to 31 May 2000
12 Jan 2001 363s Return made up to 24/11/00; full list of members