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READY FOODS LIMITED

Company number 05538853

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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)
21 Oct 2007 88(2)R Ad 20/09/07--------- £ si 69720@1=69720 £ ic 10000/79720
21 Oct 2007 123 Nc inc already adjusted 20/09/07
21 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
25 Sep 2006 363s Return made up to 17/08/06; full list of members
15 Jun 2006 395 Particulars of mortgage/charge
19 May 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
03 Jan 2006 88(2)R Ad 04/11/05--------- £ si 9900@1=9900 £ ic 100/10000
03 Jan 2006 123 Nc inc already adjusted 04/11/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 CERTNM Company name changed forestree LIMITED\certificate issued on 16/09/05
17 Aug 2005 NEWINC Incorporation