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NESTLE UK LTD.

Company number 00051491

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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)
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Nov 1991 CERTNM Company name changed rowntree LIMITED\certificate issued on 22/11/91
21 Nov 1991 287 Registered office changed on 21/11/91 from: york YO1 1XY, england, YO1 1XY
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Request DocumentRegistered office changed on 21/11/91 from: york YO1 1XY, england, YO1 1XY
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1991 AA Full accounts made up to 29 December 1990
02 Apr 1991 363a Return made up to 01/03/91; no change of members
21 Jan 1991 288 Director's particulars changed
08 Oct 1990 288 New director appointed
17 Sep 1990 363 Return made up to 10/08/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 AA Full accounts made up to 30 December 1989
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1989 363 Return made up to 07/07/89; bulk list available separately
25 Jul 1989 288 New director appointed
27 Jun 1989 AA Full group accounts made up to 31 December 1988
12 Jun 1989 288 Director's particulars changed
12 Jun 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition