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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)
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 155(6)b Declaration of assistance for shares acquisition
10 Feb 2005 155(6)a Declaration of assistance for shares acquisition
02 Aug 2004 AA Full accounts made up to 30 September 2003
02 Aug 2004 225 Accounting reference date shortened from 31/07/04 to 30/09/03
02 Aug 2004 AA Full accounts made up to 31 July 2003
14 Jul 2004 363s Return made up to 05/07/04; full list of members
09 Jan 2004 AUD Auditor's resignation
04 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 CERTNM Company name changed atlantic foods (holdings) limite d\certificate issued on 19/11/03
29 Sep 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 88(2)R Ad 01/10/02--------- £ si 49999@1=49999 £ ic 1/50000
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 123 £ nc 100/100000 30/09/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/08/02
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 287 Registered office changed on 17/09/02 from: 31 corsham street london N1 6DR