AFFINITY FOOD HOLDINGS LIMITED

Company number 04157830

Date	Type	Description	View / Download
22 Nov 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
06 Nov 2001	288a	New director appointed	(4 pages)
06 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan stock agg. 06/07/01	(10 pages)
08 Aug 2001	SA	Statement of affairs	(43 pages)
08 Aug 2001	MISC	882-A/d 250601 196550 @ .0000008	(13 pages)
12 Jul 2001	122	S-div 25/06/01	(1 page)
12 Jul 2001	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
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	CERTNM	Company name changed gweco 150 LIMITED\certificate issued on 02/07/01	(2 pages)
09 Feb 2001	NEWINC	Incorporation	(17 pages)

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