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EXOTIKA FUSION FOOD LIMITED

Company number 04248805

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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 Sep 2002 122 S-div 01/08/02
26 Jul 2002 363s Return made up to 09/07/02; full list of members
18 Jul 2002 123 Nc inc already adjusted 02/07/02
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/07/02
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 88(2)R Ad 02/07/02--------- £ si 1000@1=1000 £ ic 1000/2000
27 May 2002 123 Nc inc already adjusted 17/05/02
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 123 be filed 17/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 88(2)R Ad 17/04/02--------- £ si 500@1=500 £ ic 500/1000
25 Apr 2002 123 Nc inc already adjusted 17/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve applications 17/04/02
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 288c Director's particulars changed
21 Nov 2001 88(2)R Ad 13/11/01--------- £ si 200@1=200 £ ic 300/500
21 Nov 2001 123 £ nc 300/500 12/11/01
21 Nov 2001 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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 288a New secretary appointed
28 Aug 2001 88(2)R Ad 22/08/01--------- £ si 297@1=297 £ ic 3/300
28 Aug 2001 288b Secretary resigned
28 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
30 Jul 2001 287 Registered office changed on 30/07/01 from: 34 crompton court 276 brompton road london SW3 2AP
09 Jul 2001 NEWINC Incorporation