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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)
10 Jan 1995 123 Nc inc already adjusted 30/12/94
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Request DocumentNc inc already adjusted 30/12/94
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
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05 Jul 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
25 Oct 1993 AA Full accounts made up to 31 December 1992
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21 Jun 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
21 Jun 1993 363(288) Director's particulars changed
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31 Oct 1992 AA Full accounts made up to 31 December 1991
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25 Sep 1992 287 Registered office changed on 25/09/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 25/09/92 from: 12 cock lane london EC1A 9BN
25 Sep 1992 288 Secretary resigned;new secretary appointed
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25 Sep 1992 288 Director resigned
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25 Sep 1992 288 Director resigned
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22 Sep 1992 363a Return made up to 14/06/92; no change of members
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22 Nov 1991 AA Full accounts made up to 31 December 1990
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18 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1991 287 Registered office changed on 22/01/91 from: 48 portland place london W1N 3DG
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Request DocumentRegistered office changed on 22/01/91 from: 48 portland place london W1N 3DG
14 Jan 1991 288 Secretary resigned;new secretary appointed
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14 Jan 1991 288 New director appointed
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14 Jan 1991 288 New director appointed
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14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed