CLASSIC FINE FOODS HOLDINGS LIMITED

Company number 06784389

Date	Type	Description	View / Download
30 Apr 2009	123	Nc inc already adjusted 23/03/09	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Apr 2009	288a	Director appointed oliver batel	(1 page)
19 Mar 2009	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, 10 snow hill, london, EC1A 2AL	(1 page)
19 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
19 Mar 2009	288b	Appointment terminated director ruth bracken	(1 page)
19 Mar 2009	288b	Appointment terminated director travers smith LIMITED	(1 page)
19 Mar 2009	288a	Director appointed colin george copland	(30 pages)
19 Mar 2009	288a	Director appointed george moubray william vestey	(7 pages)
11 Mar 2009	288a	Director appointed jesper scheel edelmann	(12 pages)
11 Mar 2009	288a	Secretary appointed neil thornton	(2 pages)
10 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Mar 2009	CERTNM	Company name changed de facto 1678 LIMITED\certificate issued on 06/03/09	(3 pages)
07 Jan 2009	NEWINC	Incorporation	(20 pages)