NUTRIAD LTD

Company number 00765118

Date	Type	Description	View / Download
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Oct 1999	CERTNM	Company name changed hays ingredients LIMITED\certificate issued on 19/10/99	(2 pages)
22 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
05 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
15 Oct 1998	363a	Return made up to 27/09/98; no change of members	(6 pages)
15 Oct 1998	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
07 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288b	Director resigned	(1 page)
03 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
26 Oct 1997	363a	Return made up to 27/09/97; full list of members	(7 pages)
14 Apr 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Oct 1996	363a	Return made up to 27/09/96; no change of members	(6 pages)
17 Apr 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
18 Feb 1996	288	Director resigned	(2 pages)
18 Feb 1996	288	Director resigned;new director appointed	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Oct 1995	363x	Return made up to 27/09/95; no change of members	(12 pages)