FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

Date	Type	Description	View / Download
18 Jul 1997	288b	Director resigned	(1 page)
10 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1997	363s	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Aug 1996	AA	Full accounts made up to 30 April 1996	(21 pages)
04 Jul 1996	CERTNM	Company name changed fresh-pak eggs LIMITED\certificate issued on 05/07/96	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
23 Feb 1996	AA	Full accounts made up to 30 April 1995	(21 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Nov 1995	363s	Return made up to 26/09/95; full list of members	(6 pages)
05 Oct 1995	288	Director's particulars changed	(2 pages)
06 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 1995	288	New director appointed	(2 pages)
01 Feb 1995	AA	Accounts for a medium company made up to 30 April 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
02 Dec 1994	395	Particulars of mortgage/charge 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
26 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
26 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
26 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
26 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Nov 1994	395	Particulars of mortgage/charge 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
24 Nov 1994	395	Particulars of mortgage/charge 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
22 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(33 pages)
22 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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