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COMPAGNIE FRUITIERE UK LIMITED

Company number 00969262

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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)
07 Sep 1995 363s Return made up to 13/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full group accounts made up to 31 December 1993
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12 Sep 1994 363s Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 88(2)R Ad 10/05/94--------- £ si 96@1=96 £ ic 7631304/7631400
17 May 1994 MEM/ARTS Memorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1994 MEM/ARTS Memorandum and Articles of Association
08 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1994 287 Registered office changed on 10/03/94 from: 120 main road sidcup kent DA14 6NH
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Request DocumentRegistered office changed on 10/03/94 from: 120 main road sidcup kent DA14 6NH
24 Feb 1994 88(2)R Ad 31/12/93--------- £ si 7435571@1=7435571 £ ic 195733/7631304
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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