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) |
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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
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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
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24 Apr 2002 | CERTNM | Company name changed emissaryland LIMITED\certificate issued on 24/04/02 | |
06 Feb 2002 | NEWINC | Incorporation |