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KEALTH FOODS LIMITED

Company number 04313453

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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)
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New secretary appointed
11 Apr 2002 123 Nc inc already adjusted 08/03/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
30 Oct 2001 NEWINC Incorporation