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FRESHROAST LIMITED

Company number 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)
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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
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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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