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FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

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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)
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1994 288 New director appointed
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22 Jun 1994 363s Return made up to 26/09/93; full list of members
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27 Jan 1994 AA Accounts for a medium company made up to 30 April 1993
27 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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26 Mar 1993 SA Statement of affairs
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26 Mar 1993 88(2)O Ad 08/06/92--------- £ si 25000@1
26 Feb 1993 AA Accounts for a medium company made up to 30 April 1992
24 Feb 1993 88(2)P Ad 08/06/92--------- £ si 25000@1
23 Dec 1992 395 Particulars of mortgage/charge
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18 Oct 1992 363s Return made up to 26/09/92; full list of members
07 Oct 1992 395 Particulars of mortgage/charge
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07 Oct 1992 395 Particulars of mortgage/charge
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15 Jul 1992 122 Conve 08/06/92
15 Jul 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jul 1992 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.
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15 Jul 1992 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.
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15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1992 88(2)P Ad 08/06/92--------- £ si 25000@1=25000 £ ic 20000/45000
21 Jan 1992 AA Accounts for a small company made up to 30 April 1991
21 Nov 1991 395 Particulars of mortgage/charge
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06 Nov 1991 363b Return made up to 26/09/91; full list of members
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1991 AUD Auditor's resignation
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