All Official Legal documents for 5M FOODWORLD LIMITED

Filed on: 16 Jun 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED UK CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 16/06/11
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Filed on: 16 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/11 FULL LIST
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Filed on: 16 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MURTUZA ABDUL SYED
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Filed on: 16 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
311A UXBRIDGE ROAD
MILL END
RICKMANSWORTH
HERTFORDSHIRE
WD3 8DS
ENGLAND
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Filed on: 25 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
SUITE 307 TROCOLL HOUSE
WAKERING ROAD
BARKING
ESSEX
IG11 8PD
ENGLAND
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Filed on: 17 Feb 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RE: GENERAL REPAIR SERVICES LTD
CERTIFICATE ISSUED ON 17/02/11
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Filed on: 17 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN ROACH
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Filed on: 16 Feb 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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Filed on: 16 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
FLAT 17 CAMPANIA BUILDING
1 JARDINE ROAD
LONDON
E1W 3WD
ENGLAND
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