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FRESHPAK FOODS LIMITED

Company number 02272619

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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)
08 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 363b Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1992 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
15 Jan 1992 363a Return made up to 03/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/91; full list of members
25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 MA Memorandum and Articles of Association
20 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
20 Jun 1990 363 Return made up to 03/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/90; full list of members
03 Apr 1990 CERTNM Company name changed blyth marshall LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed blyth marshall LIMITED\certificate issued on 04/04/90
26 Mar 1990 287 Registered office changed on 26/03/90 from: 21 marklew avenue grimsby DN34 4AA
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Request DocumentRegistered office changed on 26/03/90 from: 21 marklew avenue grimsby DN34 4AA
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 88(2) Ad 20/03/90--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 20/03/90--------- £ si 20000@1=20000 £ ic 2/20002
26 Mar 1990 123 Nc inc already adjusted 20/03/90
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Request DocumentNc inc already adjusted 20/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
09 Mar 1990 395 Particulars of mortgage/charge
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
24 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed