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APEX FOOD GROUP LIMITED

Company number 05027235

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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)
28 Nov 2005 AA Full accounts made up to 2 April 2005
09 Aug 2005 395 Particulars of mortgage/charge
07 Mar 2005 363s Return made up to 27/01/05; full list of members
25 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 May 2004 88(2)R Ad 02/04/04--------- £ si 24999@1=24999 £ ic 1/25000
05 May 2004 123 Nc inc already adjusted 02/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
07 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 CERTNM Company name changed seckloe 196 LIMITED\certificate issued on 05/04/04
14 Feb 2004 288a New secretary appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288b Director resigned
27 Jan 2004 NEWINC Incorporation