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REMIT FOOD LIMITED

Company number 09568966

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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)
28 May 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 7 May 2015	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 7 May 2015	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM01	Termination of appointment of Michael James Ward as a director on 7 May 2015	View PDF Termination of appointment of Michael James Ward as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
08 May 2015	CERTNM	Company name changed ensco 1132 LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed ensco 1132 LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
08 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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