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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)
08 Nov 1991 123 £ nc 100/250000 28/10/91
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Request Document£ nc 100/250000 28/10/91
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 CERTNM Company name changed new food ingredients LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed new food ingredients LIMITED\certificate issued on 30/09/91
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 May 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
28 Jan 1991 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
06 Mar 1989 287 Registered office changed on 06/03/89 from: torre road, leeds LS9 7RZ
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Request DocumentRegistered office changed on 06/03/89 from: torre road, leeds LS9 7RZ
13 Jan 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
13 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
18 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 AA Full accounts made up to 5 September 1987
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Request DocumentFull accounts made up to 5 September 1987
02 Feb 1988 363 Return made up to 30/10/87; no change of members
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Request DocumentReturn made up to 30/10/87; no change of members
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
29 Dec 1986 AA Full accounts made up to 30 August 1986
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Request DocumentFull accounts made up to 30 August 1986
29 Dec 1986 363 Annual return made up to 28/11/86
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Request DocumentAnnual return made up to 28/11/86
19 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed