DELI FRESH CHILLED FOODS LIMITED

Company number 03660154

Date	Type	Description	View / Download
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(25 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Mar 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Nov 1999	88(2)R	Ad 02/10/99--------- £ si 40@1=40 £ ic 2/42	(2 pages)
15 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 3 de montfort street leicester LE1 7GE	(1 page)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jan 1999	CERTNM	Company name changed meadmart LIMITED\certificate issued on 11/01/99	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	288a	New secretary appointed	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: 16 st. John street london EC1M 4AY	(1 page)