ADVANCED PROCESSING (HOLMFIELD) LIMITED

Company number 05643367

Date	Type	Description	View / Download
23 Jan 2007	353a	Location of register of members (non legible)	(1 page)
23 Jan 2007	325a	Location - directors interests register: non legible	(1 page)
07 Aug 2006	88(2)R	Ad 08/05/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jul 2006	123	Nc inc already adjusted 08/05/06	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jul 2006	287	Registered office changed on 24/07/06 from: arkwright house parsonage gardens manchester M3 2LF	(1 page)
21 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
18 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
24 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	CERTNM	Company name changed ovenready LTD\certificate issued on 05/01/06	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 39A leicester road salford manchester M7 4AS	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	NEWINC	Incorporation	(12 pages)

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