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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)
06 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 287 Registered office changed on 30/09/97 from: 100 irchester road rushden northamptonshire NN10 9XQ
30 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 AA Accounts made up to 31 December 1996
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
23 Dec 1996 363s Return made up to 15/12/96; full list of members
16 Jul 1996 AA Accounts made up to 31 December 1995
22 Feb 1996 288 Director resigned
21 Dec 1995 363s Return made up to 15/12/95; full list of members
17 Jul 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 288 Director resigned
12 Jan 1995 363s Return made up to 15/12/94; full list 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 DocumentReturn made up to 15/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Aug 1994 88(2)R Ad 18/07/94--------- £ si 900000@1=900000 £ ic 100000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/94--------- £ si 900000@1=900000 £ ic 100000/1000000
03 Aug 1994 AA Accounts made up to 31 December 1993
29 Mar 1994 123 Nc inc already adjusted 08/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/03/94
29 Mar 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 DocumentResolutions
17 Jan 1994 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 DocumentNew director appointed
06 Jan 1994 363s Return made up to 15/12/93; full list 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 DocumentReturn made up to 15/12/93; full list of members