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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)
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 288b Director resigned
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 288c Director's particulars changed
20 May 2004 363s Return made up to 12/11/03; full list of members
15 Apr 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
12 Nov 2003 288c Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 30 June 2002
29 Jul 2003 288c Director's particulars changed
15 Jan 2003 363s Return made up to 12/11/02; full list of members
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Dec 2001 123 Nc inc already adjusted 05/04/01
11 Dec 2001 88(2)R Ad 12/10/00--------- £ si 37450@1
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 88(2)R Ad 20/04/01--------- £ si 72345@.33 £ si 50000@1
11 Dec 2001 363s Return made up to 12/11/01; full list of members
06 Jun 2001 395 Particulars of mortgage/charge
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
15 Nov 2000 363s Return made up to 12/11/00; full list of members
15 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed