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FOODNET LIMITED

Company number 02509681

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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)
03 Jul 2000 363s Return made up to 07/06/00; full list of members
22 May 2000 AA Accounts for a small company made up to 30 April 1999
23 Aug 1999 363s Return made up to 07/06/99; no change of members
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned;director resigned
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
08 Sep 1998 363s Return made up to 07/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
18 Jul 1998 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 288c Secretary's particulars changed;director's particulars changed
22 Apr 1998 363s Return made up to 07/06/97; no change of members
12 Mar 1998 287 Registered office changed on 12/03/98 from: 10 market square amersham HP7 0DQ
02 Mar 1998 AA Full accounts made up to 30 April 1997
31 Jul 1997 88(2)R Ad 25/07/97--------- £ si 25000@1=25000 £ ic 100000/125000
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 CERTNM Company name changed icecrest frozen foods LIMITED\certificate issued on 17/04/97
28 Feb 1997 AA Full accounts made up to 30 April 1996
10 Jul 1996 363s Return made up to 07/06/96; full list of members
  • 363(288) ‐ Director resigned
07 Mar 1996 169 £ ic 200000/100000 02/01/96 £ sr 100000@1=100000
15 Feb 1996 288 New secretary appointed
01 Dec 1995 AA Full accounts made up to 30 April 1995
08 Aug 1995 287 Registered office changed on 08/08/95 from: 7 latimer street romsey hampshire SO51 8DF
09 Jun 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995