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TRANFIELD FOODS LIMITED

Company number 05501930

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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)
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 March 2006
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 88(2)R Ad 16/08/06--------- £ si 200000@.01=2000 £ ic 1/2001
31 Aug 2006 122 S-div 16/08/06
31 Aug 2006 123 Nc inc already adjusted 16/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 07/07/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 395 Particulars of mortgage/charge
29 Nov 2005 MA Memorandum and Articles of Association
23 Nov 2005 288a New director appointed
21 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 287 Registered office changed on 21/11/05 from: 100 barbirolli square manchester M2 3AB
17 Nov 2005 CERTNM Company name changed inhoco 3233 LIMITED\certificate issued on 17/11/05
07 Jul 2005 NEWINC Incorporation