PRIMAFRUIT LIMITED

Company number 01566082

Date	Type	Description	View / Download
10 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	AA	Full accounts made up to 30 April 1998	(21 pages)
20 Mar 1998	363s	Return made up to 31/12/97; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1998	AA	Full accounts made up to 30 April 1997	(20 pages)
22 Oct 1997	288a	New director appointed	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
04 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
04 Apr 1997	123	Nc inc already adjusted 20/03/97	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1996	AA	Full accounts made up to 30 April 1996	(6 pages)
23 Jul 1996	288	Director's particulars changed	(1 page)
24 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1995	AA	Full accounts made up to 30 April 1995	(8 pages)
10 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
03 Sep 1994	AA	Accounts for a small company made up to 30 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
15 Jan 1994	363s	Return made up to 31/12/93; 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
13 Dec 1993	287	Registered office changed on 13/12/93 from: 6 station parade cherry tree rise buckhurst hill essex IG9 6EU 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
02 Nov 1993	AA	Accounts for a small company made up to 30 April 1993	(7 pages)