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ANGLIA FROZEN FOODS LTD

Company number 02189022

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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)
19 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 363s Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
13 May 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
10 Dec 1991 287 Registered office changed on 10/12/91 from: lansdown house lansdown place perry street gravesend kent DA11 8QX
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Request DocumentRegistered office changed on 10/12/91 from: lansdown house lansdown place perry street gravesend kent DA11 8QX
14 Jun 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
14 Jun 1991 363b Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
23 May 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
23 May 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
02 Jun 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
10 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
10 Feb 1989 287 Registered office changed on 10/02/89 from: the studio hawley manor hawley road dartford,kent DA1 1PX
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Request DocumentRegistered office changed on 10/02/89 from: the studio hawley manor hawley road dartford,kent DA1 1PX
15 Apr 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Feb 1988 MA Memorandum and Articles of Association
08 Feb 1988 123 Nc inc already adjusted
08 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1988 CERTNM Company name changed backclass LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed backclass LIMITED\certificate issued on 26/01/88
25 Jan 1988 287 Registered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation