EAT. THE REAL FOOD COMPANY LIMITED filing history - Find and update company information

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EAT. THE REAL FOOD COMPANY LIMITED

Company number 05498237

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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)
14 Sep 2005	122	S-div 22/08/05	View PDF S-div 22/08/05 - link opens in a new window - 1 page (1 page)
14 Sep 2005	123	Nc inc already adjusted 22/08/05	View PDF Nc inc already adjusted 22/08/05 - link opens in a new window - 1 page (1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div. Share rights 22/08/05
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 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 - 50 pages (50 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 14/09/05 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	View PDF Accounting reference date shortened from 31/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2005	CERTNM	Company name changed dmwsl 469 LIMITED\certificate issued on 25/07/05	View PDF Company name changed dmwsl 469 LIMITED\certificate issued on 25/07/05 - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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