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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED

Company number 02584366

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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)
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 AA Full accounts made up to 31 December 1998
11 Sep 1999 395 Particulars of mortgage/charge
26 Mar 1999 288a New director appointed
10 Mar 1999 363s Return made up to 21/02/99; no change of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 21/02/98; full list of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
02 Jan 1998 CERTNM Company name changed maptek marketing LIMITED\certificate issued on 05/01/98
09 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Mar 1997 363s Return made up to 21/02/97; no change of members
13 Feb 1997 88(3) Particulars of contract relating to shares
13 Feb 1997 88(2)R Ad 24/01/97--------- £ si 1249998@1=1249998 £ ic 2/1250000
07 Feb 1997 288b Director resigned
05 Feb 1997 AA Full accounts made up to 31 March 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1997 123 £ nc 100/10000000 03/01/97
22 Mar 1996 363s Return made up to 21/02/96; no change of members
07 Mar 1996 AA Full accounts made up to 31 March 1995
30 Apr 1995 363s Return made up to 21/02/95; full list of members
30 Apr 1995 363(287) Registered office changed on 30/04/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/95