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FRESH DIRECT LOCAL (NORTH WEST) LIMITED

Company number 02686032

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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)
03 Sep 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 AA Full accounts made up to 30 November 1998
11 Feb 1999 363s Return made up to 10/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
22 Jun 1998 AA Full accounts made up to 30 November 1997
12 Feb 1998 363s Return made up to 10/02/98; full list of members
12 Mar 1997 363s Return made up to 10/02/97; no change of members
25 Feb 1997 AA Full accounts made up to 30 November 1996
12 Jun 1996 AA Full accounts made up to 30 November 1995
13 Mar 1996 363s Return made up to 10/02/96; no change of members
05 Jul 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jul 1995 AUDS Auditor's statement
05 Jul 1995 BS Balance Sheet
05 Jul 1995 AUDR Auditor's report
05 Jul 1995 MAR Re-registration of Memorandum and Articles
05 Jul 1995 43(3)e Declaration on reregistration from private to PLC
05 Jul 1995 43(3) Application for reregistration from private to PLC
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 288 New director appointed
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1995 123 £ nc 100/50000 01/03/94