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ICELAND FOODS HOLDINGS LIMITED

Company number 01145614

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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)
05 Mar 1999 AA Accounts for a dormant company made up to 2 January 1999
20 May 1998 363s Return made up to 24/05/98; no change of members
12 Mar 1998 AA Accounts for a dormant company made up to 3 January 1998
23 May 1997 363s Return made up to 24/05/97; no change of members
13 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 363s Return made up to 24/05/96; full list of members
07 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
18 May 1995 363s Return made up to 24/05/95; no change of members
03 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 363s Return made up to 24/05/94; no change 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 24/05/94; no change of members
11 Mar 1994 AA Accounts for a dormant company made up to 1 January 1994
03 Jun 1993 AA Accounts for a dormant company made up to 2 January 1993
28 May 1993 CERTNM Company name changed iceland group LIMITED\certificate issued on 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed iceland group LIMITED\certificate issued on 01/06/93
28 May 1993 CERTNM Company name changed\certificate issued on 28/05/93
20 May 1993 363s Return made up to 24/05/93; 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 24/05/93; full list of members
02 Mar 1993 CERTNM Company name changed bejam insurance company LIMITED\certificate issued on 03/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bejam insurance company LIMITED\certificate issued on 03/03/93
02 Mar 1993 CERTNM Company name changed\certificate issued on 02/03/93
04 Sep 1992 AA Accounts for a dormant company made up to 28 December 1991
27 May 1992 363s Return made up to 24/05/92; no change of members
  • 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 DocumentReturn made up to 24/05/92; no change of members
04 Oct 1991 AA Accounts for a dormant company made up to 29 December 1990
25 Jun 1991 363b Return made up to 24/05/91; no change 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 24/05/91; no change of members
16 Jul 1990 AA Accounts for a dormant company made up to 30 December 1989
04 Jul 1990 363 Return made up to 24/05/90; 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 24/05/90; full list of members