ICEFRESH FOODS LIMITED

Company number 01366099

Date	Type	Description	View / Download
04 Oct 2003	AA	Accounts for a medium company made up to 30 June 2003	(14 pages)
11 Feb 2003	288c	Director's particulars changed	(1 page)
27 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
22 Dec 2002	AA	Full accounts made up to 30 June 2002	(17 pages)
18 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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