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FOREVER FOODS LIMITED

Company number 03827554

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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)
08 Aug 2002 363s Return made up to 31/07/02; full list of members
26 Nov 2001 288b Director resigned
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
16 Nov 2001 88(2)R Ad 12/11/01--------- £ si 300000@1=300000 £ ic 2200000/2500000
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2001 123 Nc inc already adjusted 12/11/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 363s Return made up to 06/08/01; full list of members
24 Jul 2001 88(2)R Ad 12/07/01--------- £ si 400000@1=400000 £ ic 1602000/2002000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 123 £ nc 1800000/2200000 12/07/01
29 Jun 2001 288b Director resigned
17 May 2001 88(2)R Ad 02/05/01--------- £ si 200000@1=200000 £ ic 1402000/1602000
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 123 £ nc 1600000/1800000 02/05/01
10 May 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 88(2)R Ad 10/11/00--------- £ si 2000@1=2000 £ ic 1400000/1402000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 2000 123 £ nc 1400000/1600000 10/11/00
17 Nov 2000 288b Director resigned
12 Oct 2000 288a New director appointed
06 Oct 2000 88(2)R Ad 26/09/00--------- £ si 200000@1=200000 £ ic 1200000/1400000
12 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned