FOOD PARTNERS LIMITED: Filings - Page 3

  • Overview

    Company NameFOOD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOOD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Aug 30, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Steve Wood on Nov 01, 2011

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas on Nov 01, 2011

    2 pagesCH01

    Director's details changed for Gavin Cox on Nov 01, 2011

    2 pagesCH01

    Secretary's details changed for Gavin Cox on Nov 01, 2011

    1 pagesCH03

    Registered office address changed from * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* on Sep 23, 2012

    1 pagesAD01

    Full accounts made up to Oct 01, 2011

    23 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of capital following an allotment of shares on Apr 10, 2012

    • Capital: GBP 18,751,000.00
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delete memorandum & revoke auth cap 10/04/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    46 pagesMG01

    legacy

    25 pagesMG01

    Termination of appointment of Paul Kingsley Bates as a director

    1 pagesTM01

    Appointment of Gavin Cox as a secretary

    2 pagesAP03

    Termination of appointment of Julian Momen as a secretary

    1 pagesTM02

    Termination of appointment of Julian Momen as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Registered office address changed from * 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom* on Oct 28, 2011

    1 pagesAD01

    Appointment of Steve Wood as a director

    2 pagesAP01

    Annual return made up to Aug 30, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0