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ROIL FOODS LIMITED

Company number 02822346

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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)
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 Feb 1994 88(2)R Ad 28/01/94--------- £ si 20199@1=20199 £ ic 1/20200
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Request DocumentAd 28/01/94--------- £ si 20199@1=20199 £ ic 1/20200
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1994 123 £ nc 1000/40000 28/01/94
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Request Document£ nc 1000/40000 28/01/94
17 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Oct 1993 287 Registered office changed on 31/10/93 from: 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 31/10/93 from: 52 mucklow hill halesowen birmingham B62 8BL
27 May 1993 NEWINC Incorporation