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SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED

Company number 04524286

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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)
26 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Supplemental deeds 06/08/04	View PDF Resolutions RES13 ‐ Supplemental deeds 06/08/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	MISC	Auditors resignation sect 394	View PDF Auditors resignation sect 394 - link opens in a new window - 1 page (1 page)
08 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
09 Oct 2003	225	Accounting reference date extended from 19/12/02 to 30/09/03	View PDF Accounting reference date extended from 19/12/02 to 30/09/03 - link opens in a new window - 1 page (1 page)
18 Sep 2003	363a	Return made up to 02/09/03; full list of members	View PDF Return made up to 02/09/03; full list of members - link opens in a new window - 4 pages (4 pages)
09 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement re loan 19/12/02	View PDF Resolutions RES13 ‐ Agreement re loan 19/12/02 - link opens in a new window - 3 pages (3 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan/facility aggmnt 19/12/02	View PDF Resolutions RES13 ‐ Loan/facility aggmnt 19/12/02 - link opens in a new window - 3 pages (3 pages)
08 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2003	225	Accounting reference date shortened from 30/09/03 to 19/12/02	View PDF Accounting reference date shortened from 30/09/03 to 19/12/02 - link opens in a new window - 1 page (1 page)
06 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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