- Company Overview for FRESH-PAK CHILLED FOODS LIMITED (01616444)
- Filing history for FRESH-PAK CHILLED FOODS LIMITED (01616444)
- People for FRESH-PAK CHILLED FOODS LIMITED (01616444)
- Charges for FRESH-PAK CHILLED FOODS LIMITED (01616444)
- More for FRESH-PAK CHILLED FOODS LIMITED (01616444)
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) |
---|---|---|---|
19 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
22 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
29 Oct 2008 | AA | Full accounts made up to 30 December 2007 | |
24 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
24 Oct 2008 | 288a | Director appointed mr kieran carolan | |
24 Oct 2008 | 288a | Director appointed mr james murphy | |
03 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
24 Jun 2008 | AUD | Auditor's resignation | |
08 May 2008 | SA | Statement of affairs | |
08 May 2008 | 88(2) | Capitals not rolled up | |
08 May 2008 | 123 | Nc inc already adjusted 08/08/05 | |
08 May 2008 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
22 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
29 Dec 2007 | 395 | Particulars of mortgage/charge | |
06 Nov 2007 | 288b | Director resigned | |
22 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
23 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Nov 2006 | 288b | Secretary resigned;director resigned | |
15 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 288a | New director appointed |