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BELWOOD FOODS LIMITED

Company number 00694011

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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)
04 Jul 2000 288a New director appointed
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
07 Jan 2000 CERTNM Company name changed argent leather LIMITED\certificate issued on 10/01/00
23 Dec 1999 363s Return made up to 15/12/99; full list of members
15 Dec 1999 288c Director's particulars changed
05 Oct 1999 CERTNM Company name changed strong & fisher LIMITED\certificate issued on 06/10/99
14 Sep 1999 AA Accounts made up to 31 December 1998
22 Dec 1998 AUD Auditor's resignation
16 Dec 1998 363s Return made up to 15/12/98; no change of members
27 Nov 1998 288c Director's particulars changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ
21 Oct 1998 AA Accounts made up to 30 September 1997
25 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Aug 1998 244 Delivery ext'd 3 mth 30/09/97
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1998 363s Return made up to 15/12/97; full list of members
08 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
24 Oct 1997 287 Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA
13 Oct 1997 AUD Auditor's resignation
08 Oct 1997 88(2)R Ad 18/09/97--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
08 Oct 1997 123 £ nc 1000000/10000000 18/09/97
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares