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TYRRELLS POTATO CRISPS LIMITED

Company number 04339626

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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)
25 Oct 2004 88(2)R Ad 11/12/03--------- £ si 999@1
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 123 £ nc 10000/20000 04/12/03
15 Mar 2004 363s Return made up to 13/12/03; full list of members
06 Dec 2003 395 Particulars of mortgage/charge
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
07 Mar 2003 363s Return made up to 13/12/02; full list of members
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288a New director appointed
13 Dec 2001 NEWINC Incorporation