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FOODMEK LIMITED

Company number SC048716

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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)
22 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
10 Mar 2009 288b Appointment terminated director alan johnstone
13 Feb 2009 466(Scot) Alterations to floating charge 1
29 Jan 2009 288b Appointment terminated director norman proudfoot
29 Jan 2009 288b Appointment terminated director sheena proudfoot
29 Jan 2009 288a Director appointed julia ann webster
29 Jan 2009 288a Director appointed euan stewart webster
29 Jan 2009 288a Director appointed alan johnstone
29 Jan 2009 288a Director appointed alan fitzgerald
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grant laon and floating charge 23/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
28 Jan 2009 466(Scot) Alterations to floating charge 4
24 Sep 2008 363a Return made up to 14/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Oct 2007 363a Return made up to 14/09/07; no change of members
27 Sep 2006 363a Return made up to 14/09/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Dec 2005 363s Return made up to 14/09/05; full list of members
29 Apr 2005 88(2)R Ad 20/04/05--------- £ si 356@1=356 £ ic 40000/40356
29 Apr 2005 123 Nc inc already adjusted 28/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004