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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)
04 Dec 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Sep 1997 CERTNM Company name changed sweet 'n' savoury frozen foods l imited\certificate issued on 19/09/97
13 Aug 1997 AUD Auditor's resignation
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Secretary resigned;director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
08 Aug 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
24 Jun 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 288b Director resigned
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 Jan 1997 395 Particulars of mortgage/charge
27 Jan 1997 395 Particulars of mortgage/charge
27 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
10 Oct 1996 363s Return made up to 02/10/96; no change of members
17 Jun 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 395 Particulars of mortgage/charge