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TRILOGY FOODS LIMITED

Company number 03411379

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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)
21 May 1999 88(2)R Ad 07/05/99--------- £ si 95000@1=95000 £ ic 50000/145000
21 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1999 123 £ nc 50000/150000 07/05/99
14 Apr 1999 AA Accounts for a small company made up to 28 January 1999
31 Mar 1999 225 Accounting reference date extended from 31/07/98 to 28/01/99
04 Feb 1999 363s Return made up to 29/07/98; full list of members
25 Feb 1998 88(2)R Ad 29/12/97--------- £ si 49999@1=49999 £ ic 1/50000
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1998 123 £ nc 1000/50000 29/12/97
22 Oct 1997 CERTNM Company name changed freesoul LIMITED\certificate issued on 23/10/97
10 Oct 1997 288a New secretary appointed;new director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: 12 york place leeds west yorkshire LS1 2DS
29 Jul 1997 NEWINC Incorporation