HEALTH FROZEN FOODS COMPANY LIMITED — Filings & Documents (44)
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Return of final meeting
2007-03-15 · Other
(E)Final statement of accounts
2007-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)Liquidator's statement of account
2006-06-07 · Winding Up
(E)Liquidator's statement of account
2005-11-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)Ordinary and special resolution
2004-09-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FAR1 - Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-05-25 · Annual Return
(E)FIB - Return of allotments
1995-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-29 · Other
(E)Ordinary resolution
1995-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Declaration of Compliance
1995-05-09 · Other
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Return of final meeting | Other | 2007-03-15 | |
| (E)Final statement of accounts | Other | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)Ordinary and special resolution | Other | 2004-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FIB - Return of allotments | Other | 1995-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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