FRESHROAST COFFEE CO. LIMITED

Company number 03193432

Date	Type	Description	View / Download
28 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
13 Sep 1996	288	New director appointed	(3 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(36 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
14 Aug 1996	CERTNM	Company name changed ovaldecor LIMITED\certificate issued on 15/08/96	(4 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(6 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 2ND floor harvester house 37 peter street manchester M2 5GB	(1 page)
06 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 200539@1=200539 £ ic 2/200541	(2 pages)
06 Aug 1996	123	£ nc 1000/200541 30/07/96	(1 page)
06 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
31 Jul 1996	395	Particulars of mortgage/charge	(37 pages)
31 Jul 1996	395	Particulars of mortgage/charge	(37 pages)
22 Jul 1996	288	Secretary resigned	(2 pages)
22 Jul 1996	288	Director resigned	(2 pages)
22 Jul 1996	288	New director appointed	(1 page)
22 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
22 Jul 1996	287	Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 May 1996	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5