CRESSWELL FOODS LIMITED

Company number 04075526

Date	Type	Description	View / Download
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-credit agr/fina docs 13/11/02 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
09 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Nov 2002	122	Conve 15/11/02	(1 page)
10 Oct 2002	363a	Return made up to 21/09/02; full list of members	(7 pages)
12 Apr 2002	AA	Accounts made up to 31 December 2001	(15 pages)
12 Jan 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
16 Oct 2001	363a	Return made up to 21/09/01; full list of members	(7 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	123	Nc inc already adjusted 16/10/00	(2 pages)
06 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	122	Conve 16/10/00	(1 page)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)
03 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
03 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)