- Company Overview for FRESHROAST LIMITED (02127704)
- Filing history for FRESHROAST LIMITED (02127704)
- People for FRESHROAST LIMITED (02127704)
- Charges for FRESHROAST LIMITED (02127704)
- More for FRESHROAST LIMITED (02127704)
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) |
---|---|---|---|
06 Aug 1996 | 288 | Director resigned | |
06 Aug 1996 | 288 | Director resigned | |
06 Aug 1996 | 288 | Secretary resigned;director resigned | |
06 Aug 1996 | 288 | New secretary appointed;new director appointed | |
06 Aug 1996 | 288 | New director appointed | |
06 Aug 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Aug 1996 | RESOLUTIONS |
Resolutions
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|
31 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
04 Jun 1996 | 288 | Director resigned | |
20 Nov 1995 | 363s | Return made up to 15/11/95; no change of members | |
09 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Jul 1995 | 288 | Director resigned | |
18 May 1995 | 288 | New director appointed | |
07 Mar 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Mar 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Nov 1994 | 363s |
Return made up to 15/11/94; full list of members
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|
Request DocumentReturn made up to 15/11/94; full list of members |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1994 | 88(2)R |
Ad 31/05/94--------- £ si 50000@1=50000 £ ic 100000/150000
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|
Request DocumentAd 31/05/94--------- £ si 50000@1=50000 £ ic 100000/150000 |
05 Jul 1994 | 123 |
£ nc 100000/150000 31/05/94
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|
Request Document£ nc 100000/150000 31/05/94 |
24 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Jan 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
28 Nov 1993 | 363s |
Return made up to 15/11/93; 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 15/11/93; no change of members |