NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Company number 00045394

Date	Type	Description	View / Download
19 May 2000	288b	Director resigned	(1 page)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
07 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Feb 1999	AUD	Auditor's resignation	(3 pages)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
08 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98	(6 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	88(2)R	Ad 23/03/98--------- £ si 3086819@1=3086819 £ ic 17750000/20836819 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1998	123	£ nc 20000000/25000000 10/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
10 Oct 1997	363s	Return made up to 30/09/97; change of members	(6 pages)
29 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 2636915@1=2636915 £ ic 15113085/17750000	(2 pages)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
13 Oct 1996	288c	Director's particulars changed	(1 page)
02 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1996	288	Director resigned	(1 page)
23 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
10 Oct 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
11 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	363s	Return made up to 30/09/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	88(2)	Ad 31/03/94--------- £ si 9300360@1=9300360 £ ic 5812725/15113085 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next