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F.E. INTERNATIONAL FOODS LIMITED

Company number 03128152

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re cap corection 28/07/06
08 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 88(2)R Ad 01/02/03-30/04/03 £ si 62500@1
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 363s Return made up to 12/11/05; full list of members
13 Mar 2006 88(2)R Ad 12/10/00--------- £ si 37450@1
13 Mar 2006 88(2)R Ad 24/09/02--------- £ si 90095@1
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 123 £ nc 1553500/1651466 20/09/02
08 Jun 2005 288b Director resigned
13 Apr 2005 363s Return made up to 12/11/04; full list of members
05 Apr 2005 88(2)R Ad 16/02/05--------- £ si 3542575@.16=566812 £ ic 688120/1254932
22 Mar 2005 88(2)R Ad 28/08/03--------- £ si 341150@.16
22 Mar 2005 88(2)R Ad 01/02/03-30/04/03 £ si 43844@1 £ si 18660@.33
22 Mar 2005 88(2)R Ad 01/07/02-31/01/03 £ si 95000@1 £ si 35905@.33
22 Mar 2005 123 Nc inc already adjusted 01/02/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights