Advanced company searchLink opens in new window

NEWLY WEDS FOODS (EUROPE) LIMITED

Company number 01841256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: chapel house, liston road, marlow, buckinghamshire SL7 1TJ
07 Jun 2002 288b Secretary resigned;director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
30 May 2002 AUD Auditor's resignation
29 May 2002 CERTNM Company name changed rhm ingredients (europe) LIMITED\certificate issued on 29/05/02
16 May 2002 288a New director appointed
11 May 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
28 Mar 2002 363a Return made up to 01/03/02; full list of members
27 Feb 2002 AA Full accounts made up to 28 April 2001
18 Jan 2002 288a New director appointed
01 Jun 2001 AA Full accounts made up to 29 April 2000
21 Mar 2001 363a Return made up to 01/03/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Oct 2000 288a New director appointed
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
23 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 288a New secretary appointed
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions