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GREENVALE FOODS LIMITED

Company number 03705030

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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)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
17 Apr 2008	288b	Appointment Terminated Director andrew behagg	View PDF Appointment Terminated Director andrew behagg - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment Terminated Director alan owens	View PDF Appointment Terminated Director alan owens - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed anthony william james bambridge	View PDF Director appointed anthony william james bambridge - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed edward lance davies	View PDF Director appointed edward lance davies - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 4000000@1=4000000 £ ic 8428572/12428572	View PDF Ad 26/06/07--------- £ si 4000000@1=4000000 £ ic 8428572/12428572 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	AA	Total exemption full accounts made up to 24 June 2006	View PDF Total exemption full accounts made up to 24 June 2006 - link opens in a new window - 20 pages (20 pages)
29 Jan 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Deb exe fin do eff arts 16/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture & agreement 16/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
03 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Mar 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot the new shares 09/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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