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STAY FRESH LIMITED

Company number 02959503

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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)
23 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/94
23 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/94
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Request DocumentResolutions
17 Oct 1994 288 New secretary appointed
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17 Oct 1994 288 New director appointed
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17 Oct 1994 288 New director appointed
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13 Oct 1994 287 Registered office changed on 13/10/94 from: beaufort house 10TH floor 15 st. Botolph street london. EC3A 7EE
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Request DocumentRegistered office changed on 13/10/94 from: beaufort house 10TH floor 15 st. Botolph street london. EC3A 7EE
12 Oct 1994 288 Director resigned
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12 Oct 1994 288 Secretary resigned
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12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Oct 1994 CERTNM Company name changed rbco 173 LIMITED\certificate issued on 11/10/94
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Request DocumentCompany name changed rbco 173 LIMITED\certificate issued on 11/10/94
12 Sep 1994 CERTNM Company name changed denham telecine LIMITED\certificate issued on 13/09/94
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Request DocumentCompany name changed denham telecine LIMITED\certificate issued on 13/09/94
30 Aug 1994 CERTNM Company name changed rbco 173 LIMITED\certificate issued on 31/08/94
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Request DocumentCompany name changed rbco 173 LIMITED\certificate issued on 31/08/94
17 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation