RECTORY FOODS LIMITED

Company number 03002713

Date	Type	Description	View / Download
07 Jan 2002	363(353)	Location of register of members address changed 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
06 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 28/07/99 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
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable 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
25 Sep 2001	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 Document
25 Sep 2001	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 Document
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Sep 2001	123	£ nc 200000/250000 28/07/99	(1 page)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 31 bold street, warrington, cheshire WA1 1HL	(1 page)
02 Feb 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
30 Jan 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
30 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Jan 2001	363(353)	Location of register of members address changed 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
27 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
07 Nov 2000	287	Registered office changed on 07/11/00 from: sansome lodge, 4 sansome walk, worcester, WR1 1LH	(1 page)
24 May 2000	AUD	Auditor's resignation	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2000	363s	Return made up to 19/12/99; full list of members	(7 pages)
20 Jan 2000	363(288)	Director's particulars changed 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
03 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Oct 1999	288a	New director appointed	(1 page)