PHOENIX FROZEN MEAT LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Annual return
1993-10-15 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Special resolution
1990-06-13 · Other
(E)Annual return
1989-12-13 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1984-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1983-12-09 · Annual Return
(E)FIB - Return of allotments
1983-04-06 · Other
(E)Notice of registered office and any change thereof
1983-01-15 · Address Change
(E)Annual return
1983-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-01 · Other
(E)Certificate of Registration of Charge
1982-12-01 · Charges
(E)Annual return
1982-02-02 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)Annual return
1980-06-13 · Annual Return
(E)FIB - Return of allotments
1979-07-03 · Other
(E)Memorandum & Articles of Association
1979-01-02 · Memorandum & Articles
(E)Statutory Declaration
1979-01-02 · Other
Certificate of Incorporation
1979-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Special resolution | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)FIB - Return of allotments | Other | 1983-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-15 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)Annual return | Annual Return | 1980-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-02 | |
| (E)Statutory Declaration | Other | 1979-01-02 | |
| Certificate of Incorporation | Incorporation | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 |
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