PENDLE FROZEN FOODS LIMITED

Company number 01096475

Date	Type	Description	View / Download
11 Apr 1998	123	Nc inc already adjusted 23/02/98	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
20 Jan 1998	363s	Return made up to 18/12/97; full list of members	(6 pages)
21 Feb 1997	169	£ sr 1@1 28/10/96	(1 page)
08 Jan 1997	363s	Return made up to 18/12/96; full list of members	(6 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	CERTNM	Company name changed burger chef LIMITED\certificate issued on 31/12/96	(2 pages)
24 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New secretary appointed	(2 pages)
24 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
01 Apr 1996	225(1)	Accounting reference date shortened from 05/04 to 31/03	(1 page)
16 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1996	AA	Accounts for a small company made up to 5 April 1995	(7 pages)
17 Jan 1996	363s	Return made up to 18/12/95; no change of members	(4 pages)
05 Feb 1995	AA	Accounts for a small company made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	363s	Return made up to 18/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
12 Jan 1994	363s	Return made up to 18/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	AA	Accounts for a small company made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document