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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)
27 Jun 1995 AA Accounts for a small company made up to 30 November 1994
13 Mar 1995 88(2)R Ad 01/03/94--------- £ si 49998@1
10 Mar 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1995 363s Return made up to 10/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
16 Mar 1994 363s Return made up to 10/02/94; no change of members
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Request DocumentReturn made up to 10/02/94; no change of members
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1993 363s Return made up to 10/02/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Mar 1992 287 Registered office changed on 11/03/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 11/03/92 from: 50 lincoln's inn fields london WC2A 3PF
04 Mar 1992 CERTNM Company name changed willowverge LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed willowverge LIMITED\certificate issued on 05/03/92
04 Mar 1992 CERTNM Company name changed\certificate issued on 04/03/92
10 Feb 1992 NEWINC Incorporation