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DAYBREAK FOODS LIMITED

Company number 06787889

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Company Results (links open in a new window)
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)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2009	88(2)	Ad 02/03/09\gbp si 7184@1=7184\gbp ic 16/7200\	View PDF Ad 02/03/09\gbp si 7184@1=7184\gbp ic 16/7200\ - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	123	Nc inc already adjusted 02/03/09	View PDF Nc inc already adjusted 02/03/09 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288a	Director appointed martin downthwaite	View PDF Director appointed martin downthwaite - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/10/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/10/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	88(2)	Ad 11/02/09\gbp si 15@1=15\gbp ic 1/16\	View PDF Ad 11/02/09\gbp si 15@1=15\gbp ic 1/16\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288b	Appointment terminated director sian sadler	View PDF Appointment terminated director sian sadler - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Director appointed jennifer dowthwaite	View PDF Director appointed jennifer dowthwaite - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288a	Director appointed nicholas downthwaite	View PDF Director appointed nicholas downthwaite - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 13/02/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
13 Feb 2009	CERTNM	Company name changed shoo 443 LIMITED\certificate issued on 13/02/09	View PDF Company name changed shoo 443 LIMITED\certificate issued on 13/02/09 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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