- Company Overview for 01179565 LIMITED (01179565)
- Filing history for 01179565 LIMITED (01179565)
- People for 01179565 LIMITED (01179565)
- Charges for 01179565 LIMITED (01179565)
- Insolvency for 01179565 LIMITED (01179565)
- More for 01179565 LIMITED (01179565)
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) |
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07 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
02 Sep 1987 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
02 Sep 1987 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
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 |