RHM FOOD SOLUTIONS LIMITED

Company number 04005039

Date	Type	Description	View / Download
11 May 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
01 May 2002	288b	Director resigned	(1 page)
27 Feb 2002	AA	Full accounts made up to 28 April 2001	(10 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 14159@1=14159 £ ic 468/14627	(2 pages)
27 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 466@1=466 £ ic 2/468	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Feb 2001	123	£ nc 100/100000 07/02/01	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(48 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
28 Dec 2000	CERTNM	Company name changed 975TH shelf trading company limi ted\certificate issued on 29/12/00	(2 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)