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THE ORGANIC MUSHROOM COMPANY LTD

Company number 04065282

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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)
10 Nov 2004 88(2)R Ad 19/10/04--------- £ si 135@1
31 Oct 2004 363s Return made up to 25/10/04; full list of members
16 Jun 2004 88(2)R Ad 11/12/03--------- £ si 200@1=200 £ ic 1000/1200
05 Mar 2004 288a New director appointed
01 Mar 2004 288b Director resigned
13 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Votes 05/01/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 AA Accounts for a small company made up to 31 January 2003
25 Nov 2003 363s Return made up to 25/10/03; full list of members
21 Nov 2003 88(2)R Ad 01/09/02--------- £ si 200@1
21 Nov 2003 MISC Rescinding 88(2) - 200 shares
12 Nov 2003 288a New director appointed
16 Sep 2003 88(2)R Ad 01/09/02--------- £ si 200@1
07 Nov 2002 363s Return made up to 25/10/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 January 2002
22 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/01/02
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
28 Sep 2000 88(2)R Ad 12/09/00--------- £ si 1@1=1 £ ic 3/4
12 Sep 2000 88(2)R Ad 05/09/00--------- £ si 1@1=1 £ ic 2/3
12 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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