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HIBERNIA FOODS LIMITED

Company number 01866659

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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)
05 Nov 2003 287 Registered office changed on 05/11/03 from: 2-32 oakesway, oakesway business park, hartlepool, cleveland TS24 0RE
30 Oct 2003 405(1) Appointment of receiver/manager
23 Oct 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2002 288b Director resigned
22 Aug 2002 395 Particulars of mortgage/charge
03 Jul 2002 88(2)R Ad 30/04/02--------- £ si 3833100000@.01= 38331000 £ ic 1680/38332680
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 710000/40000000 30/04/02
03 May 2002 AA Full accounts made up to 31 March 2001
27 Sep 2001 363s Return made up to 02/10/01; full list of members
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
12 Sep 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
16 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 AA Full accounts made up to 31 March 2000
03 Oct 2000 363s Return made up to 02/10/00; full list of members
11 May 2000 AUD Auditor's resignation