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HACCP HOLDINGS LTD

Company number 06318369

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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)
19 May 2008 88(3) Particulars of contract relating to shares
19 May 2008 88(2) Ad 24/09/07 gbp si 125272@0.1=12527.2 gbp ic 1/12528.2
14 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
12 Dec 2007 288a New director appointed
21 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Oct 2007 88(2)R Ad 24/09/07--------- £ si 125272@.1=12527 £ ic 28409/40936
15 Oct 2007 88(2)R Ad 24/09/07--------- £ si 249001@.1=24900 £ ic 3509/28409
15 Oct 2007 88(2)R Ad 03/10/07--------- £ si 34090@.1=3409 £ ic 100/3509
15 Oct 2007 123 Nc inc already adjusted 24/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 21/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 122 S-div 24/09/07
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
03 Aug 2007 88(2)R Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100
03 Aug 2007 287 Registered office changed on 03/08/07 from: 6TH floor 52/54 gracechurch street london EC3V 0EH
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Secretary resigned
19 Jul 2007 NEWINC Incorporation