CP FOODS (UK) LIMITED filing history - Find and update company information

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CP FOODS (UK) LIMITED

Company number 04307559

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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)
26 Feb 2008	363s	Return made up to 19/10/07; no change of members	View PDF Return made up to 19/10/07; no change of members - link opens in a new window - 11 pages (11 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	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 - 2 pages (2 pages)
26 Sep 2007	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 - 20 pages (20 pages)
23 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
27 Nov 2006	CERTNM	Company name changed fusion foods LIMITED\certificate issued on 27/11/06	View PDF Company name changed fusion foods LIMITED\certificate issued on 27/11/06 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
16 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 - 22 pages (22 pages)
16 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 - 2 pages (2 pages)
08 Mar 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2005	363s	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 11 pages (11 pages)
06 Jul 2005	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 - 20 pages (20 pages)
31 Mar 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
09 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2004	363s	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 13 pages (13 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 1-4 college yard worcester worcestershire WR1 2LB	View PDF Registered office changed on 15/07/04 from: 1-4 college yard worcester worcestershire WR1 2LB - link opens in a new window - 1 page (1 page)
19 Mar 2004	88(2)R	Ad 18/12/03--------- £ si 299000@1=299000 £ ic 1000/300000	View PDF Ad 18/12/03--------- £ si 299000@1=299000 £ ic 1000/300000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)

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