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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
06 Nov 2001 AA Full accounts made up to 30 June 2001
01 Feb 2001 363s Return made up to 29/01/01; full list of members
21 Dec 2000 AA Full accounts made up to 1 July 2000
28 Sep 2000 288a New director appointed
29 Feb 2000 363s Return made up to 29/01/00; full list of members
21 Feb 2000 288b Director resigned
11 Feb 2000 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 395 Particulars of mortgage/charge
26 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 MA Memorandum and Articles of Association
02 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 CERTNM Company name changed howper 259 LIMITED\certificate issued on 29/10/99
19 Oct 1999 395 Particulars of mortgage/charge
23 Jul 1999 288c Secretary's particulars changed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
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
29 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
22 Jun 1999 88(2)R Ad 16/06/99--------- £ si 1428571@1=1428571 £ ic 1/1428572
22 Jun 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00