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FRESH DIRECT (UK) LIMITED

Company number 03053702

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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)
12 Aug 1997 288a New director appointed
02 Jul 1997 395 Particulars of mortgage/charge
06 Jun 1997 363s Return made up to 05/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1997 288b Director resigned
07 Feb 1997 AA Full accounts made up to 31 July 1996
13 Nov 1996 288b Director resigned
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 23/09/96--------- £ si 45162@1
04 Oct 1996 88(2)P Ad 23/09/96--------- £ si 45162@1=45162 £ ic 600000/645162
16 Aug 1996 88(2)R Ad 25/07/96--------- £ si 599998@1=599998 £ ic 2/600000
09 Jun 1996 363s Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/96
  • 363(353) ‐ Location of register of members address changed
03 Apr 1996 225(1) Accounting reference date extended from 31/05 to 31/07
03 Nov 1995 123 Nc inc already adjusted 13/10/95
03 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1995 288 New director appointed
03 Nov 1995 288 New director appointed
03 Nov 1995 288 New director appointed
27 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 224 Accounting reference date notified as 31/05
26 May 1995 287 Registered office changed on 26/05/95 from: temple house, 20 holywell row, london, EC2A 4JB
26 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
26 May 1995 288 Director resigned;new director appointed
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1995 123 £ nc 100/1000 05/05/95