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FRESH N' SMOOTH LIMITED

Company number 03496724

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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)
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 99998@1=99998 £ ic 2/100000
23 Nov 1998 123 £ nc 100/136363 10/11/98
23 Nov 1998 288b Director resigned
23 Nov 1998 288a New director appointed
02 Sep 1998 CERTNM Company name changed the wrap bar LIMITED\certificate issued on 03/09/98
27 Aug 1998 287 Registered office changed on 27/08/98 from: 19 green bank woodside park london N12 8AS
07 May 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1998 NEWINC Incorporation