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ADF FOODS UK LIMITED

Company number 04528177

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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)
25 Jun 2003 MEM/ARTS Memorandum and Articles of Association
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 1@1=1 £ ic 5000/5001
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 4999@1=4999 £ ic 1/5000
06 Nov 2002 123 Nc inc already adjusted 31/10/02
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 287 Registered office changed on 06/11/02 from: 138 park lane london W1K 7AS
06 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New secretary appointed;new director appointed
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288b Director resigned
06 Sep 2002 NEWINC Incorporation