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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)
01 Feb 1995 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
30 Jan 1995 287 Registered office changed on 30/01/95 from: 15 albemarle street london W1X 3HA
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Request DocumentRegistered office changed on 30/01/95 from: 15 albemarle street london W1X 3HA
15 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jan 1995 287 Registered office changed on 05/01/95 from: 46/47 bloomsbury square london WC1A 2RU
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Request DocumentRegistered office changed on 05/01/95 from: 46/47 bloomsbury square london WC1A 2RU
05 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Apr 1994 363s Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
17 Mar 1993 363s Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 363s Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
27 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 287 Registered office changed on 15/03/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 15/03/91 from: 50 lincoln's inn fields london WC2A 3PF
15 Mar 1991 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
15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 CERTNM Company name changed floredale LIMITED\certificate issued on 14/03/91
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Request DocumentCompany name changed floredale LIMITED\certificate issued on 14/03/91
21 Feb 1991 NEWINC Incorporation