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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)
02 Feb 2002	363s	Return made up to 29/01/02; full list of members	View PDF Return made up to 29/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 14 pages (14 pages)
01 Feb 2001	363s	Return made up to 29/01/01; full list of members	View PDF Return made up to 29/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	AA	Full accounts made up to 1 July 2000	View PDF Full accounts made up to 1 July 2000 - link opens in a new window - 13 pages (13 pages)
28 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	363s	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	CERTNM	Company name changed howper 259 LIMITED\certificate issued on 29/10/99	View PDF Company name changed howper 259 LIMITED\certificate issued on 29/10/99 - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
29 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 1428571@1=1428571 £ ic 1/1428572	View PDF Ad 16/06/99--------- £ si 1428571@1=1428571 £ ic 1/1428572 - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	View PDF Accounting reference date extended from 31/01/00 to 30/06/00 - link opens in a new window - 1 page (1 page)

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