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TSC FOODS GROUP LIMITED

Company number 06919167

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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)
29 Jul 2009 88(2) Ad 17/07/09\gbp si 1424999@1=1424999\gbp ic 1/1425000\
29 Jul 2009 122 Div
29 Jul 2009 123 Nc inc already adjusted 17/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 Jul 2009 288a Director appointed simon gamble
27 Jul 2009 288a Director appointed christopher taylor
27 Jul 2009 288a Director appointed carl baxter
27 Jul 2009 288a Director appointed mandy taylor
27 Jul 2009 288a Director appointed mark allibone
27 Jul 2009 288a Director appointed william anthony morran
27 Jul 2009 288a Director appointed peter armitage
27 Jul 2009 288a Director appointed matthew wood
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
29 May 2009 NEWINC Incorporation