FRESHCO INTERNATIONAL LIMITED

Company number 01489047

Date	Type	Description	View / Download
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Aug 2002	363a	Return made up to 12/07/02; full list of members	(9 pages)
10 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1K 6NX	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB	(1 page)
07 Aug 2001	363a	Return made up to 12/07/01; change of members	(6 pages)
27 Feb 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	288c	Director's particulars changed	(1 page)
23 Aug 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
02 Aug 2000	363a	Return made up to 12/07/00; full list of members	(8 pages)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	88(2)	Ad 03/04/00--------- £ si 493@1=493 £ ic 500/993	(2 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: vulcan house vulcan road north norwich NR6 6AQ	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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

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