AUTHENTIC SPECIALITY FOODS LIMITED

Company number 03704778

Date	Type	Description	View / Download
18 Jan 2001	288b	Secretary resigned	(1 page)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	88(2)R	Ad 13/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: brobeck hale and dorr international, hasilwood house 60 bishopsgate london EC2N 4AJ	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
02 Feb 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	NEWINC	Incorporation	(18 pages)