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ATLANTIC FOODS GROUP LIMITED

Company number 06092692

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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)
19 Nov 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
09 Nov 2007 288a New director appointed
20 Jun 2007 SA Statement of affairs
20 Jun 2007 88(2)R Ad 24/04/07--------- £ si 99994@.01=999 £ ic 10073/11072
11 May 2007 395 Particulars of mortgage/charge
08 May 2007 122 S-div 09/03/07
08 May 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub div 09/03/07
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 May 2007 88(2)R Ad 24/04/07--------- £ si 250943@.01=2509 £ ic 3333/5842
08 May 2007 88(2)R Ad 24/04/07--------- £ si 423108@.01=4231 £ ic 5842/10073
08 May 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 88(2)R Ad 09/03/07--------- £ si 333211@.01=3332 £ ic 1/3333
28 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed;new director appointed
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Secretary resigned
09 Feb 2007 NEWINC Incorporation