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AYA FOOD LIMITED

Company number 05153356

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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 Aug 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	88(2)R	Ad 30/08/05-27/09/05 £ si 96750@1=96750 £ ic 8001/104751	View PDF Ad 30/08/05-27/09/05 £ si 96750@1=96750 £ ic 8001/104751 - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	123	Nc inc already adjusted 30/08/05	View PDF Nc inc already adjusted 30/08/05 - link opens in a new window - 1 page (1 page)
02 Aug 2006	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 - 1 page (1 page)
20 Jul 2006	88(2)R	Ad 19/09/05-20/09/05 £ si 8000@1=8000 £ ic 1/8001	View PDF Ad 19/09/05-20/09/05 £ si 8000@1=8000 £ ic 1/8001 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2005	88(2)R	Ad 14/06/04--------- £ si 1@1=1	View PDF Ad 14/06/04--------- £ si 1@1=1 - link opens in a new window - 1 page (1 page)
29 Jun 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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