KNIFE & FORK FOOD LIMITED

Company number 03717773

Date	Type	Description	View / Download
20 Aug 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
02 Apr 2001	123	Nc inc already adjusted 09/03/01	(1 page)
02 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Apr 2001	88(2)R	Ad 09/03/01-09/03/01 £ si 78000@1=78000 £ ic 100000/178000	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Authority for sole dir 09/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	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 Document
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2001	363s	Return made up to 23/02/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 2000	288b	Director resigned	(1 page)
28 Mar 2000	288c	Secretary's particulars changed	(1 page)
28 Mar 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2000	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
15 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 1999	88(2)R	Ad 29/03/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
15 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
15 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 May 1999	123	£ nc 1000/100000 29/03/99	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
04 May 1999	288a	New secretary appointed	(3 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)

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