INGREDIENTS LIMITED

Company number 03165427

Date	Type	Description	View / Download
08 Aug 1997	88(2)R	Ad 20/03/97-20/06/97 £ si 99998@1=99998 £ ic 2/100000	(2 pages)
24 Jun 1997	225	Accounting reference date extended from 28/02/97 to 31/07/97	(1 page)
24 Jun 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
24 Jun 1997	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
24 Jun 1997	363(190)	Location of debenture register 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
08 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
08 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 May 1996	MA	Memorandum and Articles of Association	(13 pages)
22 May 1996	288	Secretary resigned;director resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	New secretary appointed;new director appointed	(2 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	287	Registered office changed on 22/05/96 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1996	123	£ nc 100/100000 26/04/96	(1 page)
02 May 1996	CERTNM	Company name changed gulfmere LIMITED\certificate issued on 03/05/96	(2 pages)
28 Feb 1996	NEWINC	Incorporation	(19 pages)

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