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COLYVALE FOODS LIMITED

Company number 04291198

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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)
06 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Jan 2002 287 Registered office changed on 04/01/02 from: somerset house temple street birmingham west midlands B2 5DJ
30 Nov 2001 395 Particulars of mortgage/charge
28 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
09 Nov 2001 88(2)R Ad 05/11/01--------- £ si 99000@1=99000 £ ic 1/99001
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/11/01
02 Nov 2001 123 Nc inc already adjusted 29/10/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 NEWINC Incorporation