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ORIENTAL EXPRESS FROZEN FOODS LIMITED

Company number 04573429

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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)
31 Oct 2003 363s Return made up to 25/10/03; full list of members
19 Jun 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
13 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
13 May 2003 123 Nc inc already adjusted 09/04/03
02 May 2003 88(2)R Ad 09/04/03--------- £ si 99999@1=99999 £ ic 1/100000
29 Apr 2003 287 Registered office changed on 29/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
26 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288a New director appointed
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 CERTNM Company name changed hamsard 2619 LIMITED\certificate issued on 11/04/03
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288a New director appointed
25 Oct 2002 NEWINC Incorporation