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GREENVALE FOODS LIMITED

Company number 03705030

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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)
18 Apr 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 288b Appointment Terminated Director andrew behagg
17 Apr 2008 288b Appointment Terminated Director alan owens
16 Apr 2008 288a Director appointed anthony william james bambridge
15 Apr 2008 288a Director appointed edward lance davies
22 Jan 2008 363a Return made up to 17/01/08; full list of members
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 88(2)R Ad 26/06/07--------- £ si 4000000@1=4000000 £ ic 8428572/12428572
16 Mar 2007 AA Total exemption full accounts made up to 24 June 2006
29 Jan 2007 363s Return made up to 17/01/07; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deb exe fin do eff arts 16/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & agreement 16/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 363s Return made up to 17/01/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot the new shares 09/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 MA Memorandum and Articles of Association