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FIRSTFRUIT (INVESTMENTS) LTD

Company number 03492180

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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)
05 Jan 2000 353 Location of register of members
25 Oct 1999 88(2)R Ad 27/09/99--------- £ si 250@.1=25 £ ic 5035/5060
21 Sep 1999 CERTNM Company name changed fair trading partnerships limite d\certificate issued on 22/09/99
16 Aug 1999 88(2)R Ad 06/08/99--------- £ si 33000@.1=3300 £ ic 1735/5035
16 Aug 1999 287 Registered office changed on 16/08/99 from: neville russell house 19 goldington road bedford MK40 3JY
13 Aug 1999 AA Accounts for a small company made up to 31 March 1999
18 Feb 1999 363s Return made up to 14/01/99; full list of members
13 Aug 1998 88(2)R Ad 10/08/98--------- £ si 7335@.1=733 £ ic 1002/1735
13 Aug 1998 88(2)R Ad 10/08/98--------- £ si 10000@.1=1000 £ ic 2/1002
20 Apr 1998 353 Location of register of members
20 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 288a New director appointed
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
05 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 1998 MAR Re-registration of Memorandum and Articles
05 Mar 1998 53 Application for reregistration from PLC to private
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed
26 Feb 1998 288b Secretary resigned;director resigned
24 Feb 1998 288a New director appointed