Advanced company searchLink opens in new window

FRESHROAST LIMITED

Company number 02127704

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • SRES13 ‐ Special resolution
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
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 15/11/94; full list of members
11 Jul 1994 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.
Request DocumentResolutions
05 Jul 1994 88(2)R Ad 31/05/94--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94--------- £ si 50000@1=50000 £ ic 100000/150000
05 Jul 1994 123 £ nc 100000/150000 31/05/94
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£ nc 100000/150000 31/05/94
24 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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