DAVJON FOOD LIMITED

Company number 01234502

Date	Type	Description	View / Download
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
26 Jul 1999	288a	New director appointed	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	AUD	Auditor's resignation	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: bradshaw trading estate greengate middleton manchester M24 1RB	(1 page)
09 Jul 1999	225	Accounting reference date extended from 31/08/99 to 15/09/99	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
22 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 184500@.01=1845 £ ic 20500/22345	(4 pages)
15 Jun 1999	122	S-div 07/06/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
14 Jun 1999	363a	Return made up to 31/10/98; full list of members; amend	(8 pages)
02 Jun 1999	MISC	Rescinding 882 150000@£1/010598	(2 pages)