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TICCO FOODS LIMITED

Company number 02978769

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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)
02 May 2008 288b Appointment terminated director deborah peppin
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2008 CERTNM Company name changed the italian cake company LIMITED\certificate issued on 04/04/08
02 Feb 2008 AA Accounts for a small company made up to 31 October 2006
25 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 363s Return made up to 05/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 88(2)R Ad 01/10/06--------- £ si 3@1
20 Nov 2006 MEM/ARTS Memorandum and Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 25/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363s Return made up to 05/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Aug 2006 288c Director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2005 288a New director appointed
19 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 05/10/05; full list of members
19 Nov 2004 363s Return made up to 13/10/04; full list of members
22 Sep 2004 88(2)R Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100
16 Jul 2004 AA Accounts for a small company made up to 31 October 2003