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WHARTON FOODS LIMITED

Company number 04566678

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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)
02 May 2003 395 Particulars of mortgage/charge
26 Mar 2003 88(2)R Ad 19/02/03--------- £ si 149999@1=149999 £ ic 1/150000
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 123 £ nc 1000/200000 19/02/03
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: 16 churchill way cardiff CF10 2DX
28 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
28 Feb 2003 MA Memorandum and Articles of Association
26 Feb 2003 CERTNM Company name changed swiftband LIMITED\certificate issued on 26/02/03
18 Oct 2002 NEWINC Incorporation