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MANNA FOOD HALLS LIMITED

Company number 05683598

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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)
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 25/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 122 S-div 25/07/06
10 Aug 2006 128(4) Notice of assignment of name or new name to shares
07 Aug 2006 88(2)R Ad 25/07/06--------- £ si 95990@.1=9599 £ si 121500@1=121500 £ ic 401/131500
07 Aug 2006 88(2)R Ad 25/07/06--------- £ si 4000@.1=400 £ ic 1/401
07 Aug 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
22 Jan 2006 NEWINC Incorporation