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GLOBAL FOOD SOLUTIONS LIMITED

Company number 04489230

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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)
14 Feb 2008 88(2)R Ad 31/01/08--------- £ si 18591@1=18591 £ ic 50000/68591
28 Aug 2007 363a Return made up to 05/07/07; full list of members
25 May 2007 AUD Auditor's resignation
11 May 2007 395 Particulars of mortgage/charge
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents 24/04/07
08 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 AA Full accounts made up to 30 September 2006
13 Jul 2006 363a Return made up to 05/07/06; full list of members
13 Jul 2006 288c Director's particulars changed
23 Jun 2006 AA Full accounts made up to 30 September 2005
13 Oct 2005 AA Full accounts made up to 30 September 2004
23 Sep 2005 363s Return made up to 05/07/05; full list of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 70 high street sandhurst berkshire GU47 8ED
07 Apr 2005 CERTNM Company name changed atlantic foods LIMITED\certificate issued on 07/04/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association