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SMASH FOODS LTD.

Company number 05446631

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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)
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2008 88(2) Ad 28/06/07 gbp si 46@1=46 gbp ic 937000/937046
30 May 2008 395 Particulars of a mortgage or charge / charge no: 12
20 May 2008 288a Director appointed chaitanya bhupendra patel
20 May 2008 288b Appointment Terminated Secretary marco baccanillo
20 May 2008 288b Appointment Terminated Director chai patel associates LIMITED
20 May 2008 288a Director appointed david spruzen
20 May 2008 288a Secretary appointed joanna helen bolton lake
13 May 2008 395 Particulars of a mortgage or charge / charge no: 9
13 May 2008 395 Particulars of a mortgage or charge / charge no: 10
13 May 2008 395 Particulars of a mortgage or charge / charge no: 11
06 May 2008 287 Registered office changed on 06/05/2008 from bourne house queen street gomshall surrey GU5 9LY
06 May 2008 88(2) Ad 30/04/08 gbp si 168000@1=168000 gbp ic 769000/937000
06 May 2008 88(2) Ad 30/04/08 gbp si 90000@0.01=900 gbp si 600000@1=600000 gbp ic 168100/769000
06 May 2008 122 S-div
06 May 2008 123 Nc inc already adjusted 30/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division 30/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association