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ENNIS FOODS UK LIMITED

Company number 04641082

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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)
19 Jan 2006	AA	Total exemption small company accounts made up to 30 December 2004	View PDF Total exemption small company accounts made up to 30 December 2004 - link opens in a new window - 6 pages (6 pages)
04 Oct 2005	88(2)R	Ad 12/07/05--------- £ si 17@1=17 £ ic 100/117	View PDF Ad 12/07/05--------- £ si 17@1=17 £ ic 100/117 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
10 Mar 2005	363s	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
05 Jan 2005	AA	Accounts for a small company made up to 30 December 2003	View PDF Accounts for a small company made up to 30 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 123 deansgate manchester greater manchester M3 2BU	View PDF Registered office changed on 16/12/04 from: 123 deansgate manchester greater manchester M3 2BU - link opens in a new window - 1 page (1 page)
27 Feb 2004	363s	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
11 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2003	88(2)R	Ad 06/05/03--------- £ si 88@1=88 £ ic 12/100	View PDF Ad 06/05/03--------- £ si 88@1=88 £ ic 12/100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 9@1=9 £ ic 3/12	View PDF Ad 17/06/03--------- £ si 9@1=9 £ ic 3/12 - link opens in a new window - 2 pages (2 pages)
08 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Apr 2003	225	Accounting reference date shortened from 31/01/04 to 30/12/03	View PDF Accounting reference date shortened from 31/01/04 to 30/12/03 - link opens in a new window - 1 page (1 page)
25 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	88(2)R	Ad 16/04/03--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 16/04/03--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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