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AYTAC FOODS LIMITED

Company number 04012056

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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)
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed
09 Jul 2003 363s Return made up to 09/06/03; full list of members
12 Nov 2002 MISC Amen 882-alot didn't take place
25 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 288c Director's particulars changed
31 Oct 2001 88(2)R Ad 25/10/01--------- £ si 199998@1=199998 £ ic 1000000/1199998
28 Jun 2001 363s Return made up to 09/06/01; full list of members
11 Apr 2001 MISC Rescinding 882R iss 11/01/01
11 Apr 2001 MISC Rescinding 882R iss 17/11/00
11 Apr 2001 MISC Rescinding 882R iss 19/06/00
11 Apr 2001 MISC Rescinding 882R iss 21/08/00
18 Jan 2001 88(2)R Ad 18/11/00-11/01/01 £ si 147624@1=147624 £ ic 523116/670740
24 Nov 2000 88(2)R Ad 04/10/00-17/11/00 £ si 123118@1=123118 £ ic 399998/523116
25 Oct 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 123 Nc inc already adjusted 26/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288a New secretary appointed
12 Sep 2000 88(2)R Ad 10/06/00-21/08/00 £ si 199998@1=199998 £ ic 200000/399998
22 Jun 2000 88(2)R Ad 16/06/00-19/06/00 £ si 199998@1=199998 £ ic 2/200000
22 Jun 2000 288a New secretary appointed