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NEWLY WEDS FOODS ACQUISITION LIMITED

Company number 04367744

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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)
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 May 2003 363a Return made up to 06/02/03; full list of members
03 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
28 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed;new director appointed
11 Jun 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned;director resigned
01 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed;new director appointed
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
01 May 2002 287 Registered office changed on 01/05/02 from: 280 grays inn road london WC1X 8EB
01 May 2002 353 Location of register of members
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 CERTNM Company name changed emissaryland LIMITED\certificate issued on 24/04/02
06 Feb 2002 NEWINC Incorporation