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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 19/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/12/02
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 director appointed
03 Jan 2003 288a New director appointed
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 1000/2000
21 Oct 2002 395 Particulars of mortgage/charge
14 Oct 2002 400 Particulars of property mortgage/charge
12 Sep 2002 288a New director appointed
02 Sep 2002 NEWINC Incorporation