FROZEN BROTHERS LIMITED

Company number 00396263

Date	Type	Description	View / Download
20 Nov 1991	363b	Return made up to 14/11/91; no change of members	(6 pages)
16 Nov 1990	AA	Full accounts made up to 31 December 1989	(15 pages)
16 Nov 1990	363	Return made up to 14/11/90; full list of members	(4 pages)
21 Sep 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
21 Sep 1989	363	Return made up to 18/09/89; full list of members	(4 pages)
24 May 1989	288	New director appointed	(2 pages)
25 Nov 1988	288	Director resigned	(2 pages)
02 Nov 1988	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
27 Oct 1988	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
07 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1988	AUD	Auditor's resignation	(1 page)
04 Jul 1988	AA	Full accounts made up to 31 December 1987	(14 pages)
04 Jul 1988	363	Return made up to 24/06/88; full list of members	(4 pages)
23 Oct 1987	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
17 Sep 1987	AA	Accounts made up to 31 December 1986	(16 pages)
17 Sep 1987	363	Return made up to 20/07/87; full list of members	(4 pages)
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 Document
08 Jul 1986	AA	Full accounts made up to 31 December 1985	(14 pages)
08 Jul 1986	363	Return made up to 13/05/86; full list of members	(5 pages)
22 Jan 1986	CERTNM	Company name changed\certificate issued on 22/01/86	(2 pages)
16 Jun 1945	NEWINC	Incorporation	(15 pages)
16 Jun 1945	MISC	Certificate of incorporation	(2 pages)