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CRISEREN FOODS LIMITED

Company number 07460376

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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)
09 Mar 2011	AP01	Appointment of Kirk Connor as a director	View PDF Appointment of Kirk Connor as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 780,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 780,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
07 Feb 2011	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 7 February 2011	View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP03	Appointment of Stewart Ashley Housecroft as a secretary	View PDF Appointment of Stewart Ashley Housecroft as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Stewart Ashley Housecroft as a director	View PDF Appointment of Stewart Ashley Housecroft as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CERTNM	Company name changed timec 1300 LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1300 LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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