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C J WILDBIRD FOODS LIMITED

Company number 02101581

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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)
14 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
31 Aug 2007 169 £ sr 80000@1 28/06/07
15 Aug 2007 363a Return made up to 14/08/07; full list of members
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement 28/06/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter debenture/agreeme 11/07/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2007 288b Director resigned
05 Jul 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 14/08/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
15 Aug 2005 363a Return made up to 14/08/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 14/08/04; full list of members
29 Jan 2004 AA Full accounts made up to 31 March 2003
12 Sep 2003 363s Return made up to 14/08/03; full list of members
29 Jan 2003 AA Full accounts made up to 31 March 2002