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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)
14 Nov 2000 88(2)R Ad 30/11/99--------- £ si 30000@1=30000 £ ic 390180/420180
03 Jul 2000 CERTNM Company name changed far eastern cuisine LIMITED\certificate issued on 04/07/00
10 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 AA Accounts for a small company made up to 30 June 1999
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 2000 123 Nc inc already adjusted 31/01/99
14 Dec 1999 363s Return made up to 12/11/99; full list of members
24 Aug 1999 395 Particulars of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 30 June 1998
06 Feb 1999 395 Particulars of mortgage/charge
08 Dec 1998 363s Return made up to 12/11/98; no change of members
27 Apr 1998 AA Full accounts made up to 30 June 1997
13 Jan 1998 288b Director resigned
12 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 288a New director appointed
12 Jan 1998 88(2)R Ad 30/12/97--------- £ si 77180@1=77180 £ ic 173092/250272
12 Jan 1998 123 Nc inc already adjusted 30/12/97
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 288b Director resigned
14 Nov 1997 363s Return made up to 12/11/97; no change of members
11 Sep 1997 AA Accounts made up to 30 April 1996
09 Sep 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97