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HACCPWORKS LIMITED

Company number 04273526

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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)
28 Mar 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
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 123 £ nc 100000/114000 01/03/02
06 Feb 2002 288a New director appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 287 Registered office changed on 30/01/02 from: 34 high street westbury on trym bristol BS9 3DZ
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2001 CERTNM Company name changed haccp works.co. LIMITED\certificate issued on 19/09/01
20 Aug 2001 NEWINC Incorporation