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WARTON FOODS LIMITED

Company number 04628250

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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)
08 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(287) ‐ Registered office changed on 04/02/04
26 Mar 2003 395 Particulars of mortgage/charge
31 Jan 2003 88(2)R Ad 03/01/03--------- £ si 119@1=119 £ ic 1/120
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 03/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288b Secretary resigned
03 Jan 2003 NEWINC Incorporation