FRESH TRADING (UK) LIMITED

Company number 03237622

Date	Type	Description	View / Download
01 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
10 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
24 Sep 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 1996	88(2)O	Ad 31/10/96--------- £ si 79698@1	(2 pages)
18 Nov 1996	88(2)P	Ad 31/10/96--------- £ si 79698@1=79698 £ ic 2/79700	(2 pages)
15 Nov 1996	225	Accounting reference date shortened from 31/08/97 to 31/07/97	(1 page)
26 Sep 1996	CERTNM	Company name changed harris goodwin LIMITED\certificate issued on 27/09/96	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Sep 1996	123	£ nc 100/100000 11/09/96	(1 page)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	New secretary appointed	(2 pages)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	Secretary resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
14 Aug 1996	NEWINC	Incorporation	(8 pages)

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