- Company Overview for FRESHROAST LIMITED (02127704)
- Filing history for FRESHROAST LIMITED (02127704)
- People for FRESHROAST LIMITED (02127704)
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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) |
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22 Feb 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
15 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1992 | 363s |
Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members |
09 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Nov 1991 | 363b |
Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members |
26 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
07 Jun 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
10 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Apr 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
29 Jan 1991 | 88(2)R |
Ad 28/12/90--------- £ si 30000@1=30000 £ ic 70000/100000
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Request DocumentAd 28/12/90--------- £ si 30000@1=30000 £ ic 70000/100000 |
12 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Dec 1990 | 363a |
Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members |
04 Jul 1990 | 287 |
Registered office changed on 04/07/90 from: hanworth road common road low moor bradford BD12 0SG
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Request DocumentRegistered office changed on 04/07/90 from: hanworth road common road low moor bradford BD12 0SG |
20 Jan 1990 | 88(2)R |
Ad 29/12/89--------- £ si 20000@1=20000 £ ic 50000/70000
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Request DocumentAd 29/12/89--------- £ si 20000@1=20000 £ ic 50000/70000 |
20 Jan 1990 | 123 |
Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89 |
20 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
26 Sep 1989 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
25 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |