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NEWLY WEDS FOODS (EUROPE) LIMITED

Company number 01841256

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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)
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house, 84 upper richmond road, london, SW15 2ST	View PDF Registered office changed on 12/09/00 from: east putney house, 84 upper richmond road, london, SW15 2ST - link opens in a new window - 1 page (1 page)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	363a	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2000	AA	Full accounts made up to 1 May 1999	View PDF Full accounts made up to 1 May 1999 - link opens in a new window - 9 pages (9 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	363a	Return made up to 01/03/99; full list of members	View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 1999	AA	Full accounts made up to 2 May 1998	View PDF Full accounts made up to 2 May 1998 - link opens in a new window - 9 pages (9 pages)
23 Nov 1998	363a	Return made up to 25/10/98; full list of members	View PDF Return made up to 25/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	View PDF Full accounts made up to 3 May 1997 - link opens in a new window - 8 pages (8 pages)
10 Dec 1997	363a	Return made up to 25/10/97; full list of members	View PDF Return made up to 25/10/97; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 1997	AA	Full accounts made up to 27 April 1996	View PDF Full accounts made up to 27 April 1996 - link opens in a new window - 8 pages (8 pages)
11 Nov 1996	363a	Return made up to 25/10/96; full list of members	View PDF Return made up to 25/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 1996	363x	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window
04 Mar 1996	AA	Full accounts made up to 29 April 1995	View PDF Full accounts made up to 29 April 1995 - link opens in a new window - 8 pages (8 pages)
01 Dec 1995	363x	Return made up to 25/10/95; full list of members	View PDF Return made up to 25/10/95; full list of members - link opens in a new window

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