Companies House does not verify the accuracy of the information filed

Advanced company search

EXOTIKA FUSION FOOD LIMITED

Company number 04248805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
15 Aug 2005	363a	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	363a	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
14 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2003	88(2)R	Ad 20/12/02--------- £ si 7865@.01	View PDF Ad 20/12/02--------- £ si 7865@.01 - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 11 pages (11 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2003	88(2)R	Ad 30/01/03--------- £ si 2145@.01=21 £ ic 2323/2344	View PDF Ad 30/01/03--------- £ si 2145@.01=21 £ ic 2323/2344 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	88(2)R	Ad 19/05/03--------- £ si 1788@.01=17 £ ic 2306/2323	View PDF Ad 19/05/03--------- £ si 1788@.01=17 £ ic 2306/2323 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	88(2)R	Ad 07/03/03--------- £ si 2144@.01=21 £ ic 2285/2306	View PDF Ad 07/03/03--------- £ si 2144@.01=21 £ ic 2285/2306 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: allot shares 19/05/03	View PDF Resolutions RES13 ‐ Re: allot shares 19/05/03 - link opens in a new window - 1 page (1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: allot shares 30/01/03	View PDF Resolutions RES13 ‐ Re: allot shares 30/01/03 - link opens in a new window - 1 page (1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: allot shares 07/03/03	View PDF Resolutions RES13 ‐ Re: allot shares 07/03/03 - link opens in a new window - 1 page (1 page)
10 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 28577@.01=285 £ ic 2000/2285	View PDF Ad 01/08/02--------- £ si 28577@.01=285 £ ic 2000/2285 - link opens in a new window - 4 pages (4 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?