Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKWATER FOOD PROVISION LIMITED

Company number 06806493

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2009	88(2)	Ad 24/04/09\gbp si 99800@0.01=998\gbp si 8700000@1=8700000\gbp ic 2/8701000\	View PDF Ad 24/04/09\gbp si 99800@0.01=998\gbp si 8700000@1=8700000\gbp ic 2/8701000\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	123	Nc inc already adjusted 24/04/09	View PDF Nc inc already adjusted 24/04/09 - link opens in a new window - 1 page (1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 24/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divide 24/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
07 Jul 2009	288a	Secretary appointed daniel philip walter bingham	View PDF Secretary appointed daniel philip walter bingham - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed brynjar thor hreinsson	View PDF Director appointed brynjar thor hreinsson - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed john tennent terras	View PDF Director appointed john tennent terras - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed andrew bernhardt	View PDF Director appointed andrew bernhardt - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed simon yorks	View PDF Director appointed simon yorks - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed nicholas graeme martin	View PDF Director appointed nicholas graeme martin - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed jonathan paul stedman archer	View PDF Director appointed jonathan paul stedman archer - link opens in a new window - 2 pages (2 pages)
12 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
30 Apr 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 - 8 pages (8 pages)
30 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?