FENMARC PREPARED FOODS LIMITED

Company number 04292429

Date	Type	Description	View / Download
18 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
03 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 77776@1=77776 £ ic 1/77777	(2 pages)
03 Jul 2002	123	Nc inc already adjusted 20/06/02	(2 pages)
03 Jul 2002	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
03 Jul 2002	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
03 Jul 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 Document
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
01 Jul 2002	CERTNM	Company name changed castlegate 205 LIMITED\certificate issued on 29/06/02	(2 pages)
28 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	NEWINC	Incorporation	(14 pages)