HARLEM SOUL FOOD LIMITED

Company number 04554065

Date	Type	Description	View / Download
04 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: c/o o j kilkenny & co 6 lansdowne mews london W11 3BH	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Nov 2004	169	£ sr 120@.001 31/08/04	(1 page)
08 Nov 2004	AA	Total exemption full accounts made up to 31 October 2003	(12 pages)
26 Oct 2004	363a	Return made up to 04/10/04; full list of members	(7 pages)
06 Oct 2004	88(2)R	Ad 31/08/04--------- £ si 720000@1=720000 £ ic 1/720001	(2 pages)
06 Oct 2004	88(2)R	Ad 31/08/04--------- £ si 452@.001 £ ic 1/1	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Aug 2004	353	Location of register of members	(1 page)
13 Aug 2004	325	Location of register of directors' interests	(1 page)
13 Aug 2004	190	Location of debenture register	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
28 Feb 2004	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
14 Oct 2003	363(288)	Director's particulars changed
31 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 60@.001 £ ic 1/1	(2 pages)

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