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SPECIALTY POWDERS HOLDINGS LIMITED

Company number 07298437

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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)
13 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
03 Aug 2012	MG01	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 - 44 pages (44 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
17 Apr 2012	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 - 34 pages (34 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
24 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AP01	Appointment of Neil Maurice Dyer as a director	View PDF Appointment of Neil Maurice Dyer as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of Douglas Corbishley as a director	View PDF Appointment of Douglas Corbishley as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of Mrs Lindsey Bagley as a director	View PDF Appointment of Mrs Lindsey Bagley as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of John Nagle as a director	View PDF Appointment of John Nagle as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 60,346.00	View PDF Statement of capital following an allotment of shares on 9 July 2010 GBP 60,346.00 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CERTNM	Company name changed specialty powdered foods holdings LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-09	View PDF Company name changed specialty powdered foods holdings LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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SPECIALTY POWDERS HOLDINGS LIMITED

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