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CYGNET FOODS HOLDINGS LIMITED

Company number 07314347

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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)
07 Sep 2011	AD01	Registered office address changed from 1St Floor the Centre Birchwood Park Warrington Lancashire WA3 6YN on 7 September 2011	View PDF Registered office address changed from 1St Floor the Centre Birchwood Park Warrington Lancashire WA3 6YN on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 364,166	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 364,166 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 31 August 2010	View PDF Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CERTNM	Company name changed waternorth LTD\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed waternorth LTD\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of James Fraser Cartwright as a director	View PDF Appointment of James Fraser Cartwright as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Ian Cartwright as a director	View PDF Appointment of Ian Cartwright as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 July 2010	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 July 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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