- Company Overview for FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED (02584366)
- Filing history for FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED (02584366)
- People for FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED (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) |
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01 Feb 1995 | AA |
Accounts for a small company made up to 31 December 1993
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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
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Request DocumentResolutions |
21 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1992 | RESOLUTIONS |
Resolutions
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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
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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 |