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WELCOME FOOD INGREDIENTS LIMITED

Company number 02904112

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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)
26 Mar 2002 AA Full accounts made up to 30 June 2001
17 Jan 2002 395 Particulars of mortgage/charge
21 Sep 2001 AA Full accounts made up to 30 June 2000
23 Jul 2001 363s Return made up to 02/03/01; full list of members
11 Jun 2001 287 Registered office changed on 11/06/01 from: export drive huthwaite sutton in ashfield nottinghamshire NG17 6AF
26 Apr 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
21 Sep 2000 363a Return made up to 02/03/00; full list of members; amend
03 May 2000 AA Full accounts made up to 30 June 1999
01 Mar 2000 363s Return made up to 02/03/00; full list of members
15 Feb 2000 122 £ ic 69000/24000 08/09/99 £ sr 45000@1=45000
07 Jul 1999 287 Registered office changed on 07/07/99 from: regent house clinton avenue nottingham NG5 1AZ
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Jun 1999 169 £ ic 75000/69000 27/05/99 £ sr 6000@1=6000
14 Apr 1999 363s Return made up to 02/03/99; full list of members
14 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Apr 1999 395 Particulars of mortgage/charge
16 Mar 1999 AA Accounts for a small company made up to 30 June 1998
15 Jun 1998 395 Particulars of mortgage/charge
07 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
07 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Mar 1998 363s Return made up to 02/03/98; full list of members
06 Mar 1998 288b Director resigned
09 Dec 1997 AA Accounts for a small company made up to 30 June 1997