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ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD

Company number 04467510

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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)
10 Jan 2006 88(2)R Ad 16/12/05--------- £ si 270828@1=270828 £ ic 4769593/5040421
22 Dec 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
24 Nov 2005 88(2)R Ad 16/09/05--------- £ si 450000@1=450000 £ ic 4319593/4769593
05 Aug 2005 AA Accounts for a small company made up to 30 June 2004
27 Jun 2005 363a Return made up to 21/06/05; full list of members
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
11 Jan 2005 AA Accounts for a small company made up to 30 June 2003
28 Jun 2004 363a Return made up to 21/06/04; full list of members
29 Jul 2003 363a Return made up to 21/06/03; full list of members
12 Jul 2003 88(2)R Ad 30/06/03--------- £ si 4319592@1=4319592 £ ic 1/4319593
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
17 Jun 2003 123 Nc inc already adjusted 12/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 CERTNM Company name changed sangam investment LIMITED\certificate issued on 15/01/03
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: 1 mitchell lane bristol BS1 6BU