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CLEGG FOOD PROJECTS LIMITED

Company number 03684872

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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)
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned
11 Jan 1999 287 Registered office changed on 11/01/99 from: 12 york place, leeds west yorkshire, LS1 2DS
08 Jan 1999 88(2)R Ad 31/12/98--------- £ si 7600@1=7600 £ ic 2400/10000
08 Jan 1999 88(2)R Ad 31/12/98--------- £ si 2399@1=2399 £ ic 1/2400
08 Jan 1999 288a New director appointed
08 Jan 1999 MEM/ARTS Memorandum and Articles of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1999 123 £ nc 1000/10000 31/12/98
17 Dec 1998 NEWINC Incorporation