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HARLEM SOUL FOOD LIMITED

Company number 04554065

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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)
22 Jul 2003	88(2)R	Ad 20/05/03--------- £ si 60@.001 £ ic 1/1	View PDF Ad 20/05/03--------- £ si 60@.001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	122	S-div 19/05/03	View PDF S-div 19/05/03 - link opens in a new window - 1 page (1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/05/03
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 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 - 2 pages (2 pages)
09 Jun 2003	CERTNM	Company name changed 78 LIMITED\certificate issued on 09/06/03	View PDF Company name changed 78 LIMITED\certificate issued on 09/06/03 - link opens in a new window - 2 pages (2 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/05/03
27 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 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 - 2 pages (2 pages)
21 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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