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CHINA FOOD COMPANY PLC

Company number 06077223

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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)
03 Jan 2008 122 Div 05/12/07
03 Jan 2008 SA Statement of affairs
03 Jan 2008 88(2)R Ad 07/12/07--------- £ si 40333333@.04=1613333 £ ic 1042668/2656001
29 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New director appointed
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 CERTNM Company name changed vestpa PLC\certificate issued on 05/12/07
21 Nov 2007 88(2)R Ad 09/11/07--------- £ si 38@.001 £ ic 370002/370002
16 Nov 2007 88(2)R Ad 12/03/07--------- £ si 320000000@.001= 320000 £ ic 50002/370002
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: 223A kensington high street, london, W8 6SG
03 Jul 2007 353a Location of register of members (non legible)
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 29/03/07--------- £ si 50000000@.001=50000 £ ic 2/50002
16 Apr 2007 CERT8 Certificate of authorisation to commence business and borrow
16 Apr 2007 117 Application to commence business