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FRESHCO INTERNATIONAL LIMITED

Company number 01489047

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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)
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1999 AA Accounts for a small company made up to 31 January 1999
30 Jul 1999 363s Return made up to 12/07/99; full list of members
13 Apr 1999 88(2)R Ad 01/04/99--------- £ si 400@1=400 £ ic 100/500
13 Apr 1999 123 Nc inc already adjusted 01/04/99
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1998 363s Return made up to 12/07/98; no change of members
03 Jul 1998 288b Director resigned
02 Jun 1998 AA Accounts for a small company made up to 31 January 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1998
16 Sep 1997 AA Accounts for a small company made up to 31 January 1997
07 Aug 1997 363s Return made up to 12/07/97; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 January 1996
18 Jul 1996 AUD Auditor's resignation
15 Jul 1996 363s Return made up to 12/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 1996 AUD Auditor's resignation
10 Jun 1996 288 New director appointed
11 Aug 1995 AA Accounts for a small company made up to 31 January 1995
26 Jul 1995 363s Return made up to 12/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
22 Jul 1994 363s Return made up to 12/07/94; 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 DocumentReturn made up to 12/07/94; no change of members
04 Aug 1993 363s Return made up to 12/07/93; 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 DocumentReturn made up to 12/07/93; no change of members