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ALEMBIC FOODS LIMITED

Company number 05240255

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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)
09 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 100000@1=100000 £ ic 100001/200001	View PDF Ad 23/12/04--------- £ si 100000@1=100000 £ ic 100001/200001 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 50000@1=50000 £ ic 50001/100001	View PDF Ad 23/12/04--------- £ si 50000@1=50000 £ ic 50001/100001 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1/50001	View PDF Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	123	Nc inc already adjusted 22/12/04	View PDF Nc inc already adjusted 22/12/04 - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture 22/12/04
01 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 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 - 14 pages (14 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2005	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)
30 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 21/12/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	CERTNM	Company name changed brabco 428 LIMITED\certificate issued on 08/12/04	View PDF Company name changed brabco 428 LIMITED\certificate issued on 08/12/04 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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