Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2010 |
AD01 |
Registered office address changed from , Witwood Food Products Limited, 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ on 24 August 2010
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24 Aug 2010 |
AP03 |
Appointment of John Joseph Seely as a secretary
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24 Aug 2010 |
AP01 |
Appointment of John Joseph Seely as a director
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24 Aug 2010 |
AP01 |
Appointment of Bruce Leshinski as a director
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24 Aug 2010 |
AP01 |
Appointment of Brian Edward Johnson as a director
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24 Aug 2010 |
AP01 |
Appointment of Charles Angell as a director
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24 Aug 2010 |
TM02 |
Termination of appointment of Jeremy Garland as a secretary
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24 Aug 2010 |
TM01 |
Termination of appointment of David White as a director
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24 Aug 2010 |
TM01 |
Termination of appointment of David Osborne as a director
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24 Aug 2010 |
TM01 |
Termination of appointment of Richard Easey as a director
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24 Aug 2010 |
TM01 |
Termination of appointment of Bernard Cook as a director
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24 Aug 2010 |
TM01 |
Termination of appointment of Bryan Day as a director
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11 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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26 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Jul 2010 |
CC04 |
Statement of company's objects
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09 Feb 2010 |
CH01 |
Director's details changed for Mr David John Lee White on 1 November 2009
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09 Feb 2010 |
CH01 |
Director's details changed for Mr Jeremy Neil Garland on 1 November 2009
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27 Jan 2010 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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27 Jan 2010 |
CH03 |
Secretary's details changed for Mr Jeremy Neil Garland on 1 November 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Bernard Cook on 1 November 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Richard Easey on 1 November 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Bryan Day on 1 November 2009
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