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3V NATURAL FOODS LIMITED

Company number 05849320

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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)
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Feb 2008 395 Particulars of mortgage/charge
28 Nov 2007 CERTNM Company name changed webstation LIMITED\certificate issued on 28/11/07
21 Sep 2007 88(2)R Ad 16/08/07--------- £ si 159999@1=159999 £ ic 66999/226998
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share exchange 01/06/07
17 Sep 2007 88(3) Particulars of contract relating to shares
14 Sep 2007 363a Return made up to 16/06/07; full list of members
14 Sep 2007 288c Director's particulars changed
11 Sep 2007 88(2)R Ad 01/06/07--------- £ si 66996@1=66996 £ ic 3/66999
30 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 123 Nc inc already adjusted 02/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
20 Jun 2007 88(2)R Ad 30/05/07--------- £ si 2@1=2 £ ic 1/3
20 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Jul 2006 123 Nc inc already adjusted 03/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 03/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 30/09/06
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed