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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)
06 Jun 1995 288 Director resigned
17 May 1995 287 Registered office changed on 17/05/95 from: owl lane, ossett, west yorkshire, WF5 9AX
27 Mar 1995 288 Secretary resigned;new secretary appointed
02 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 25/10/94; no change of members
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05 Dec 1994 363(353) Location of register of members address changed
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05 Oct 1994 AA Full accounts made up to 1 May 1993
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30 Jun 1994 288 Director's particulars changed
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28 Feb 1994 288 New director appointed
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14 Jan 1994 288 Director resigned
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30 Nov 1993 363s Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
30 Nov 1993 363(353) Location of register of members address changed
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30 Nov 1993 363(288) Secretary's particulars changed
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25 Nov 1993 288 New director appointed
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13 Nov 1993 288 Secretary resigned;new secretary appointed
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18 Jun 1993 AA Full accounts made up to 5 September 1992
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13 May 1993 AUD Auditor's resignation
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20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
07 Jan 1993 363s Return made up to 25/10/92; full list of members
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14 May 1992 AA Full accounts made up to 31 August 1991
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27 Nov 1991 363b Return made up to 25/10/91; full list of members
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08 Nov 1991 88(2)R Ad 28/10/91--------- £ si 249900@1=249900 £ ic 100/250000
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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