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Company Name: MODERN FROZEN SEAFOOD LIMITED

Company Type:

Limited Company

Company No:

05256895

Company Address:

MODERN FROZEN SEAFOOD LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MODERN FROZEN SEAFOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of receiver's death06/10/20063.3(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Change in situation or address of Registered Office28/07/1993287
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Application for striking off27/07/1993652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Prospectus26/01/1995PROSP
Increase in nominal capital14/01/2001RESO4
2.7 - Administration Order08/08/20032.7
363x - Annual Return06/12/1997363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
325 - Location of register of directors' interests in shares etc06/07/1997325
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.20 - Statement of company's affairs24/04/19964.20
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Re-registration of a company from unlimited to limited21/12/1994CERT1
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
NEWINC - New Incorporation documents13/04/1998NEWINC
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
287 - Change in situation or address of Registered Office16/08/1993287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17