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MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED

Company number 02999519

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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)
22 Aug 2005	363s	Return made up to 08/12/03; full list of members; amend	View PDF Return made up to 08/12/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
22 Aug 2005	363s	Return made up to 08/12/02; full list of members; amend	View PDF Return made up to 08/12/02; full list of members; amend - link opens in a new window - 10 pages (10 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	88(2)R	Ad 12/11/04--------- £ si 595660@.5=297830 £ ic 733393/1031223	View PDF Ad 12/11/04--------- £ si 595660@.5=297830 £ ic 733393/1031223 - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	123	Nc inc already adjusted 12/11/04	View PDF Nc inc already adjusted 12/11/04 - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
13 May 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	363s	Return made up to 08/12/03; full list of members	View PDF Return made up to 08/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
31 Dec 2002	363s	Return made up to 08/12/02; full list of members	View PDF Return made up to 08/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
18 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 50000@.5=25000 £ ic 890910/915910	View PDF Ad 10/04/02--------- £ si 50000@.5=25000 £ ic 890910/915910 - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 350000@.5=175000 £ ic 715910/890910	View PDF Ad 07/03/02--------- £ si 350000@.5=175000 £ ic 715910/890910 - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
25 Mar 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 DocumentResolutions

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