ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED

Company number 03025163

Date	Type	Description	View / Download
29 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
27 Mar 2000	363s	Return made up to 22/02/99; change of members	(6 pages)
27 Mar 2000	363s	Return made up to 22/02/00; full list of members	(7 pages)
21 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
21 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
16 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	123	Nc inc already adjusted 01/09/98	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 7A the broadway chingford london E4 9LQ	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
27 Mar 1998	CERTNM	Company name changed delmar consultants LIMITED\certificate issued on 30/03/98	(2 pages)
24 Mar 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
04 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)