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MULTIPLE FOODS LIMITED

Company number 04149076

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to written res 07/02/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 88(2)R Ad 16/04/04-16/04/04 £ si 1@1=1 £ ic 9/10
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288b Secretary resigned
17 Nov 2004 287 Registered office changed on 17/11/04 from: cps accountancy services 23 raith avenue southgate london N14 7DU
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 288c Director's particulars changed
28 May 2004 288b Director resigned
21 Apr 2004 88(2)R Ad 16/04/04--------- £ si 2@1=2 £ ic 7/9
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 363s Return made up to 29/01/04; full list of members
02 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Accounts made up to 31 January 2003
20 Jan 2004 88(2)R Ad 20/01/04--------- £ si 1@1=1 £ ic 11/12
20 Jan 2004 88(2)R Ad 19/01/04--------- £ si 2@1=2 £ ic 9/11
19 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: 23 raith avenue southgate lonodn N14 7DU
31 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Oct 2003 363s Return made up to 29/01/03; full list of members
24 Oct 2003 88(2)R Ad 23/10/03--------- £ si 7@1=7 £ ic 2/9