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FRESHCORP LIMITED

Company number 03550125

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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)
10 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
05 Mar 2001 225 Accounting reference date shortened from 30/04/00 to 31/12/99
27 Nov 2000 287 Registered office changed on 27/11/00 from: 3RD floor 6/7 st cross street london EC1N 8UA
10 Nov 2000 AA Accounts made up to 30 April 1999
10 Nov 2000 288c Director's particulars changed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 32-38 saffron hill farringdon london EC1N 8FH
10 Nov 2000 363a Return made up to 21/04/00; full list of members
10 Nov 2000 363a Return made up to 21/04/99; full list of members
09 Nov 2000 AC92 Restoration by order of the court
25 Apr 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 1999 88(3) Particulars of contract relating to shares
29 Oct 1999 88(2)R Ad 25/06/98--------- £ si 19998@1=19998 £ ic 100002/120000
05 Oct 1999 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 1999 88(2)R Ad 25/06/98--------- £ si 100000@1=100000 £ ic 2/100002
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1998 288a New director appointed
06 Nov 1998 122 Recon 25/06/98
06 Nov 1998 123 £ nc 1000/120000 25/06/98