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01179565 LIMITED

Company number 01179565

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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)
07 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
01 May 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Nov 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
24 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Jan 1989 363 Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members
12 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 Jan 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1987 353 Location of register of members
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02 Sep 1987 325 Location of register of directors' interests
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02 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 287 Registered office changed on 27/11/86 from: dukesway team valley tyne and wear NE11 0PZ
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Request DocumentRegistered office changed on 27/11/86 from: dukesway team valley tyne and wear NE11 0PZ
18 Nov 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
04 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Nov 1986 CERTNM Company name changed northumbrian fine foods LIMITED\certificate issued on 04/11/86
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Request DocumentCompany name changed northumbrian fine foods LIMITED\certificate issued on 04/11/86
30 Oct 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1986 363 Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members