FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
30 Nov 1999	122	Conso recon 30/04/99	(2 pages)
08 Sep 1999	288c	Director's particulars changed	(1 page)
18 Feb 1999	AA	Full accounts made up to 2 May 1998	(26 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	363s	Return made up to 26/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
27 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 1020000@.01=10200 £ ic 439273/449473	(2 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 1998	AA	Full accounts made up to 2 May 1997	(23 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	363s	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Sep 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	288a	New secretary appointed	(2 pages)