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B.E. INTERNATIONAL FOODS LIMITED

Company number 00602013

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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)
27 Mar 2007 AA Full accounts made up to 30 April 2006
09 Jan 2007 353 Location of register of members
09 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: weston centre 10 grosvenor street london W1K 4QK
08 Jan 2007 353 Location of register of members
02 Oct 2006 288b Secretary resigned
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Secretary resigned
17 Mar 2006 287 Registered office changed on 17/03/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363s Return made up to 31/12/05; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288a New director appointed