FLAVOURS DIRECT LIMITED

Company number 03509937

Date	Type	Description	View / Download
02 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 40000@.5=20000 £ ic 190500/210500	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	123	Nc inc already adjusted 23/10/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
14 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
06 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/07/99	(1 page)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
10 May 1999	363s	Return made up to 13/02/99; full list of members	(8 pages)
10 May 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	88(2)R	Ad 30/06/98--------- £ si 190496@1=190496 £ ic 4/190500	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 1998	123	£ nc 100000/250000 01/06/98	(1 page)
21 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
13 May 1998	CERTNM	Company name changed tasty favourites LIMITED\certificate issued on 14/05/98	(2 pages)
25 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 Mar 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)

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