- Company Overview for FRESHPAK FOODS LIMITED (02272619)
- Filing history for FRESHPAK FOODS LIMITED (02272619)
- People for FRESHPAK FOODS LIMITED (02272619)
- Charges for FRESHPAK FOODS LIMITED (02272619)
- More for FRESHPAK FOODS LIMITED (02272619)
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) |
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08 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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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
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Request DocumentFull accounts made up to 31 March 1990 |
15 Jan 1992 | 363a |
Return made up to 03/04/91; full list of members
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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
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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
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Request DocumentResolutions |
26 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1990 | RESOLUTIONS |
Resolutions
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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
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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 |