287 |
Registered office changed on 01/03/04 from: 9 bond court leeds west yorkshire LS1 2SN
filed on: 1st, March 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/01 from: dukesway team valley gateshead tyne & wear NE11 0QP
filed on: 12th, February 2001
|
address |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 2nd, February 2001
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2000
filed on: 25th, January 2001
|
accounts |
Free Download
(19 pages)
|
363s |
Annual return drawn up to 10th October 2000 with complete member list
filed on: 10th, October 2000
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 1999
filed on: 6th, December 1999
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to 8th October 1999 with complete member list
filed on: 8th, October 1999
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 1998
filed on: 1st, March 1999
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return drawn up to 24th September 1998 with complete member list
filed on: 24th, September 1998
|
annual return |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, August 1998
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, August 1998
|
incorporation |
Free Download
(5 pages)
|
CERTNM |
Company name changed nff LIMITEDcertificate issued on 30/07/98
filed on: 30th, July 1998
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 1997
filed on: 29th, September 1997
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return drawn up to 25th September 1997 with complete member list
filed on: 25th, September 1997
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 7th October 1996 with complete member list
filed on: 7th, October 1996
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st March 1996
filed on: 14th, August 1996
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 1995
filed on: 2nd, February 1996
|
accounts |
Free Download
(15 pages)
|
88(2)R |
Alloted 2000000 shares on 31st March 1995. Value of each share 1 £.
filed on: 15th, January 1996
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/03/95
filed on: 15th, January 1996
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 15th, January 1996
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 20th September 1995 with complete member list
filed on: 20th, September 1995
|
annual return |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, May 1995
|
incorporation |
Free Download
(7 pages)
|
88(2)R |
Alloted 3500000 shares on 31st March 1995. Value of each share 1 £, total number of shares: 3500100.
filed on: 11th, April 1995
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 11th, April 1995
|
resolution |
Free Download
(2 pages)
|
123 |
£ nc 100/3500100 31/03/95
filed on: 11th, April 1995
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed shaw's biscuits LIMITEDcertificate issued on 03/04/95
filed on: 31st, March 1995
|
change of name |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 1994
filed on: 3rd, October 1994
|
accounts |
|
363s |
Annual return drawn up to 3rd October 1994 with complete member list
filed on: 3rd, October 1994
|
annual return |
|
AA |
Full accounts for the period ending 31st March 1993
filed on: 12th, October 1993
|
accounts |
|
363s |
Annual return drawn up to 21st September 1993 with complete member list
filed on: 21st, September 1993
|
annual return |
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 21st September 1993
|
annual return |
|
AA |
Full accounts for the period ending 31st March 1992
filed on: 17th, February 1993
|
accounts |
|
363a |
Annual return drawn up to 22nd October 1992 with complete member list
filed on: 22nd, October 1992
|
annual return |
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 12th, May 1992
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, May 1992
|
incorporation |
|
AA |
Full accounts for the period ending 31st March 1991
filed on: 4th, February 1992
|
accounts |
|
363a |
Annual return drawn up to 17th October 1991 with complete member list
filed on: 17th, October 1991
|
annual return |
|
RESOLUTIONS |
Resolutions: Extraordinary resolution
filed on: 18th, October 1990
|
resolution |
|
363 |
Return made up to 15/10/90; full list of members
filed on: 18th, October 1990
|
annual return |
|
AA |
Full accounts for the period ending 31st March 1990
filed on: 18th, October 1990
|
accounts |
|
AA |
Full accounts for the period ending 31st March 1989
filed on: 8th, November 1989
|
accounts |
|
363 |
Return made up to 11/10/89; full list of members
filed on: 8th, November 1989
|
annual return |
|
363 |
Return made up to 05/01/89; full list of members
filed on: 24th, January 1989
|
annual return |
|
AA |
Full accounts for the period ending 31st March 1988
filed on: 24th, January 1989
|
accounts |
|
363 |
Return made up to 09/12/87; full list of members
filed on: 5th, January 1988
|
annual return |
|
AA |
Full accounts for the period ending 31st March 1987
filed on: 5th, January 1988
|
accounts |
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 4th, November 1987
|
resolution |
|
353 |
Location of register of members
filed on: 2nd, September 1987
|
address |
|
287 |
Registered office changed on 27/11/86 from: dukesway team valley tyne and wear NE11 0PZ
filed on: 27th, November 1986
|
address |
|
AA |
Accounts for a dormant company made up to 31st March 1986
filed on: 18th, November 1986
|
accounts |
|
CERTNM |
Company name changed northumbrian fine foods LIMITEDcertificate issued on 04/11/86
filed on: 4th, November 1986
|
change of name |
|
363 |
Return made up to 24/06/86; full list of members
filed on: 22nd, August 1986
|
annual return |
|