- 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) |
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14 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
20 Jun 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
17 Feb 1988 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1988 | PUC 2 |
Wd 02/12/87 ad 19/11/87--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentWd 02/12/87 ad 19/11/87--------- £ si 49000@1=49000 £ ic 1000/50000 |
11 Jan 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
11 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Dec 1987 | 287 |
Registered office changed on 04/12/87 from: la plata house 147 sunbridge road bradford BD1 2NU
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Request DocumentRegistered office changed on 04/12/87 from: la plata house 147 sunbridge road bradford BD1 2NU |
14 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Sep 1987 | 287 |
Registered office changed on 02/09/87 from: 7 st james row sheefield south yorkshire S1 1XA
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Request DocumentRegistered office changed on 02/09/87 from: 7 st james row sheefield south yorkshire S1 1XA |
02 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Aug 1987 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
28 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Aug 1987 | 287 |
Registered office changed on 28/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/08/87 from: 2 baches street london N1 6UB |
15 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1987 | CERTNM |
Company name changed bestimpact LIMITED\certificate issued on 31/07/87
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Request DocumentCompany name changed bestimpact LIMITED\certificate issued on 31/07/87 |
05 May 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |