- Company Overview for ELLWOODS FOOD GROUP LIMITED (03241553)
- Filing history for ELLWOODS FOOD GROUP LIMITED (03241553)
- People for ELLWOODS FOOD GROUP LIMITED (03241553)
- Charges for ELLWOODS FOOD GROUP LIMITED (03241553)
- More for ELLWOODS FOOD GROUP LIMITED (03241553)
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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05 Oct 2000 | 363s | Return made up to 23/08/00; full list of members | |
02 Oct 2000 | 122 | £ ic 38435/26060 06/04/00 £ sr 12375@1=12375 | |
02 Oct 2000 | 122 | £ ic 50810/38435 04/02/00 £ sr 12375@1=12375 | |
02 Oct 2000 | 288a | New director appointed | |
02 Oct 2000 | 288a | New secretary appointed | |
02 Oct 2000 | 288b | Secretary resigned | |
28 Jan 2000 | AA | Accounts for a medium company made up to 30 September 1999 | |
09 Sep 1999 | 363s | Return made up to 23/08/99; no change of members | |
27 Apr 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
04 Sep 1998 | 363s | Return made up to 23/08/98; no change of members | |
10 Aug 1998 | 395 | Particulars of mortgage/charge | |
02 Apr 1998 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 1998 | RESOLUTIONS |
Resolutions
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20 Mar 1998 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 1998 | 122 | S-div 20/01/97 | |
20 Mar 1998 | AA | Full accounts made up to 30 September 1997 | |
16 Mar 1998 | SA | Statement of affairs | |
13 Nov 1997 | 363s | Return made up to 23/08/97; full list of members | |
18 Mar 1997 | 225(1) | Accounting reference date extended from 31/08 to 30/09 | |
18 Mar 1997 | 88(2)R | Ad 22/01/97--------- £ si 131000@.01=1310 £ si 49500@1=49500 £ ic 2/50812 | |
18 Mar 1997 | 288a | New director appointed | |
18 Mar 1997 | 288a | New secretary appointed | |
18 Mar 1997 | 288b | Secretary resigned | |
23 Aug 1996 | NEWINC | Incorporation |