FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

Date	Type	Description	View / Download
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
29 Oct 2008	AA	Full accounts made up to 30 December 2007	(22 pages)
24 Oct 2008	363a	Return made up to 26/09/08; full list of members	(5 pages)
24 Oct 2008	288a	Director appointed mr kieran carolan	(1 page)
24 Oct 2008	288a	Director appointed mr james murphy	(1 page)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enters in to document agrmnt listed in att appendix 20/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 23	(9 pages)
24 Jun 2008	AUD	Auditor's resignation	(1 page)
08 May 2008	SA	Statement of affairs	(4 pages)
08 May 2008	88(2)	Capitals not rolled up	(2 pages)
08 May 2008	123	Nc inc already adjusted 08/08/05	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
29 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(1 page)
15 Nov 2006	288a	New director appointed	(1 page)
15 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)