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CRANSWICK GOURMET BACON COMPANY LIMITED

Company number 04966717

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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 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Letter / agreements 05/01/05
01 Dec 2004 363s Return made up to 17/11/04; full list of members
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
24 Mar 2004 88(2)R Ad 08/03/04--------- £ si 9999@1=9999 £ ic 1/10000
28 Feb 2004 288a New director appointed
28 Feb 2004 288a New director appointed
28 Feb 2004 288a New secretary appointed;new director appointed
28 Feb 2004 287 Registered office changed on 28/02/04 from: wilberforce court high street hull east yorkshire HU1 1YJ
28 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288b Director resigned
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 123 £ nc 1000/10000 20/02/04
06 Feb 2004 CERTNM Company name changed rolco 201 LIMITED\certificate issued on 06/02/04
17 Nov 2003 NEWINC Incorporation