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FOOD SPECIFICATIONS LIMITED

Company number 06593704

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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 Aug 2008 88(2) Ad 13/08/08\gbp si 400@0.1=40\gbp ic 60/100\
19 Aug 2008 122 S-div
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 288a Director appointed mark schofield woodward
19 Aug 2008 288a Director appointed neil andrew ewin
06 Aug 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
16 Jul 2008 88(2) Ad 22/05/08\gbp si 59@1=59\gbp ic 1/60\
15 May 2008 NEWINC Incorporation