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NFE FREEZE UK LTD

Company number 04679420

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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)
04 Apr 2005 363s Return made up to 26/02/05; full list of members
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
30 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 02/02/05
15 Feb 2005 288a New director appointed
08 Feb 2005 AA Full accounts made up to 31 December 2003
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 May 2004 363s Return made up to 26/02/04; full list of members
12 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed
29 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 395 Particulars of mortgage/charge