Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ICELAND FOODS LIMITED

Company number 01107406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
09 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Feb 2005 MAR Re-registration of Memorandum and Articles
09 Feb 2005 53 Application for reregistration from PLC to private
09 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Full accounts made up to 2 April 2004
21 Jun 2004 363s Return made up to 24/05/04; full list of members
08 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
23 Feb 2004 288c Director's particulars changed