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EUROFRESH EVESHAM LIMITED

Company number 03547423

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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)
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 363s Return made up to 17/04/07; full list of members; amend
29 Jun 2007 288c Director's particulars changed
22 Jun 2007 288c Director's particulars changed
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 363a Return made up to 17/04/07; full list of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 288a New director appointed
19 Jul 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 288c Director's particulars changed
12 May 2006 363s Return made up to 17/04/06; full list of members
28 Jun 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 363s Return made up to 17/04/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 31 March 2004
18 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
05 Mar 2004 88(2)R Ad 04/02/04--------- £ si 100@1=100 £ ic 400000/400100
05 Mar 2004 123 Nc inc already adjusted 04/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 288a New director appointed
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003