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THAMES VALLEY EGGS (WESTERN) LIMITED

Company number 03246212

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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)
05 Jan 1998 395 Particulars of mortgage/charge
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 88(2)R Ad 16/01/97--------- £ si 998@1
18 Sep 1997 363s Return made up to 05/09/97; full list of members
24 Jan 1997 287 Registered office changed on 24/01/97 from: 16 st john street london EC1M 4AY
09 Nov 1996 288a New director appointed
09 Nov 1996 288a New director appointed
16 Oct 1996 288b Director resigned
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288b Secretary resigned
19 Sep 1996 CERTNM Company name changed strivedraft LIMITED\certificate issued on 20/09/96
05 Sep 1996 NEWINC Incorporation