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ICELAND FROZEN FOODS LIMITED

Company number 03285243

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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)
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 363s Return made up to 14/05/05; full list of members
04 May 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned;director resigned
07 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
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 Secretary resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288b Director resigned
17 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
26 May 2004 363s Return made up to 14/05/04; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 28 March 2003
29 May 2003 363s Return made up to 14/05/03; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 29 March 2002
21 May 2002 363s Return made up to 14/05/02; full list of members