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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)
15 Mar 2006 88(2)R Ad 09/03/06--------- £ si 4000000@1=4000000 £ ic 4428572/8428572
15 Mar 2006 123 Nc inc already adjusted 09/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 09/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 AA Full accounts made up to 25 June 2005
19 Jan 2005 363s Return made up to 17/01/05; full list of members
02 Dec 2004 AA Full accounts made up to 26 June 2004
15 Jun 2004 AUD Auditor's resignation
11 Feb 2004 363s Return made up to 29/01/04; full list of members
29 Oct 2003 AA Full accounts made up to 28 June 2003
01 Mar 2003 363s Return made up to 29/01/03; no change of members
12 Dec 2002 AA Full accounts made up to 29 June 2002
30 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 155(6)a Declaration of assistance for shares acquisition
08 Oct 2002 88(2)R Ad 19/09/02--------- £ si 3000000@1=3000000 £ ic 1428572/4428572
30 Sep 2002 MA Memorandum and Articles of Association
30 Sep 2002 123 Nc inc already adjusted 19/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 288b Director resigned
29 Aug 2002 395 Particulars of mortgage/charge
11 Feb 2002 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 DocumentResolutions
11 Feb 2002 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 DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution