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NEW EASTWOOD FOODS LIMITED

Company number 00702437

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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)
21 Jun 2001 363s Return made up to 14/06/01; full list of members
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 288c Director's particulars changed
26 Jun 2000 363s Return made up to 14/06/00; full list of members
15 Dec 1999 288c Director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 14/06/99; full list of members
29 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jul 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Dec 1998 AUD Auditor's resignation
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 8SQ
25 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
31 Jul 1998 AA Full accounts made up to 30 September 1997
26 Jun 1998 363s Return made up to 14/06/98; 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
10 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 AUD Auditor's resignation
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