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SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

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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)
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility aggmnt 19/12/02
08 Jan 2003 AUD Auditor's resignation
06 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 19/12/02
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 19/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 19/12/02
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 287 Registered office changed on 03/01/03 from: poter tun housed 500 capability green luton bedfordshire LU1 3LS
03 Jan 2003 288a New secretary appointed
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 155(6)a Declaration of assistance for shares acquisition
31 Dec 2002 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 403b Declaration of mortgage charge released/ceased
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 288a New director appointed
12 Dec 2002 288b Director resigned
07 Dec 2002 SA Statement of affairs
07 Dec 2002 88(2)R Ad 07/10/02--------- £ si 1000@1=1000 £ ic 100/1100
21 Oct 2002 395 Particulars of mortgage/charge