NEW EASTWOOD FOODS LIMITED

Company number 00702437

Date	Type	Description	View / Download
06 Oct 1997	395	Particulars of mortgage/charge	(12 pages)
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 42 brookhill leys road new eastwood eastwood nottinghamshire NG16 3HZ	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
30 Sep 1997	288a	New director appointed	(1 page)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
09 Aug 1996	363s	Return made up to 14/06/96; full list of members	(6 pages)
09 Aug 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
11 Jul 1995	363s	Return made up to 14/06/95; change of members
11 Jul 1995	363(288)	Director's particulars changed 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 Jul 1995	363(353)	Location of register of members address changed 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 Jul 1995	363(190)	Location of debenture register address changed 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
17 Jan 1995	288	Secretary resigned;new secretary 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
11 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 497000@1=497000 £ ic 3000/500000 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