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ENTERPRISE FOOD GROUP LTD.

Company number SC211432

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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 Jan 2004 SA Statement of affairs
09 Jan 2004 88(2)R Ad 03/10/03--------- £ si 1261@1=1261 £ ic 52083/53344
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to implement the 03/10/03
21 Oct 2003 466(Scot) Alterations to a floating charge
18 Oct 2003 466(Scot) Alterations to a floating charge
15 Oct 2003 410(Scot) Partic of mort/charge *
15 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
11 Oct 2003 88(2)R Ad 03/10/03--------- £ si 15664@1=15664 £ ic 36419/52083
11 Oct 2003 123 Nc inc already adjusted 03/10/03
11 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 03/10/03
11 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 288a New director appointed
03 Mar 2003 363s Return made up to 18/02/03; full list of members
03 Mar 2003 363(288) Director's particulars changed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Director resigned
24 Jan 2003 419a(Scot) Dec mort/charge *