BELFROST FOODS LIMITED

Company number 01437962

Date	Type	Description	View / Download
07 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
10 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 May 1999	88(2)R	Ad 06/04/99--------- £ si 119115@.2=23823 £ ic 55000/78823	(2 pages)
07 May 1999	CERTNM	Company name changed melrosound LIMITED\certificate issued on 10/05/99	(3 pages)
02 May 1999	123	£ nc 33000/154800 06/04/99	(1 page)
26 Mar 1999	363s	Return made up to 02/03/99; full list of members; amend	(6 pages)
26 Mar 1999	363s	Return made up to 02/03/99; full list of members; amend	(6 pages)
11 Mar 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
19 Jan 1999	122	Conve 31/12/98	(1 page)
18 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
10 Mar 1998	363s	Return made up to 02/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Jan 1998	169	£ ic 12500/11000 31/12/97 £ sr 7500@.2=1500	(1 page)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
22 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)