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MOLE VALLEY FEED SOLUTIONS LTD

Company number 05246861

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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)
30 Jan 2006 AA Full accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 MEM/ARTS Memorandum and Articles of Association
23 Sep 2005 88(2)R Ad 15/09/05--------- £ si 2750000@1=2750000 £ ic 5000000/7750000
23 Sep 2005 123 Nc inc already adjusted 15/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 288b Secretary resigned
15 Mar 2005 288a New secretary appointed
23 Feb 2005 88(2)R Ad 11/02/05--------- £ si 4999999@1=4999999 £ ic 1/5000000
17 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 287 Registered office changed on 16/02/05 from: orchard court orchard lane bristol BS1 5WS
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
10 Jan 2005 123 Nc inc already adjusted 17/12/04
07 Jan 2005 MEM/ARTS Memorandum and Articles of Association
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 CERTNM Company name changed velocity 298 LIMITED\certificate issued on 23/12/04
30 Sep 2004 NEWINC Incorporation