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LUPA FOODS LTD

Company number 04934963

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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)
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 155(6)b Declaration of assistance for shares acquisition
12 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
18 Oct 2006 363a Return made up to 16/10/06; full list of members
04 Jul 2006 AA Accounts for a medium company made up to 31 January 2006
14 Mar 2006 AUD Auditor's resignation
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
21 Oct 2005 363a Return made up to 16/10/05; full list of members
26 Aug 2005 288b Director resigned
14 Jul 2005 288b Director resigned
16 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 CERTNM Company name changed MC298 LIMITED\certificate issued on 02/02/05
15 Dec 2004 288b Director resigned