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FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

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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)
25 Oct 2006 363s Return made up to 26/09/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288a New secretary appointed
27 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
17 Oct 2005 288b Secretary resigned;director resigned
20 Sep 2005 363s Return made up to 26/09/05; full list of members
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility agreeme 21/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2005 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 288b Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 288a New secretary appointed;new director appointed
03 Jun 2004 288b Secretary resigned;director resigned
09 Feb 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed