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KNIFE & FORK FOOD LIMITED

Company number 03717773

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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)
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Jun 2006 287 Registered office changed on 30/06/06 from: westhouse 36 palace road llandaff cardiff CF5 2AH
17 Mar 2006 363s Return made up to 23/02/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
11 May 2005 363s Return made up to 23/02/05; full list of members
01 Dec 2004 363s Return made up to 15/03/04; full list of members
16 Nov 2004 88(2)R Ad 15/03/04--------- £ si 4040000@.05=202000 £ ic 178000/380000
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 123 £ nc 178000/392153 15/03/04
01 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: palser grossman discovery house scott harbour cardiff bay CF10 4HA
07 Aug 2003 363s Return made up to 23/02/03; full list of members
07 Aug 2003 363s Return made up to 23/02/02; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001