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FOODNDRINK.CO.UK.LTD

Company number 03729907

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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)
22 May 2000 363(287) Registered office changed on 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/00
22 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 May 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
02 Jun 1999 287 Registered office changed on 02/06/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
13 May 1999 CERTNM Company name changed magheath LIMITED\certificate issued on 14/05/99
23 Apr 1999 288a New director appointed
23 Apr 1999 353 Location of register of members
23 Apr 1999 190 Location of debenture register
23 Apr 1999 288a New secretary appointed;new director appointed
23 Apr 1999 88(2)R Ad 12/04/99--------- £ si 998@1=998 £ ic 2/1000
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288b Director resigned
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 NEWINC Incorporation