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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)
03 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
24 Oct 1991 AA Full group accounts made up to 25 May 1990
20 Mar 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/05/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/05/90
12 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full group accounts made up to 26 May 1989
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Request DocumentFull group accounts made up to 26 May 1989
12 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
29 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
12 Sep 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
12 Sep 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Aug 1988 AC05 First gazette
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Request DocumentFirst gazette
16 Feb 1988 287 Registered office changed on 16/02/88 from: radiant house pegamoid road edmonton london N18 2NG
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987 MEM/ARTS Memorandum and Articles of Association
24 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
17 Jul 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Jun 1977 CERTNM Company name changed\certificate issued on 01/06/77