FRESHWATER MIDLANDS LIMITED

Company number 03608417

Date	Type	Description	View / Download
20 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 2631@1=2631 £ ic 50000/52631	(2 pages)
20 Dec 1998	123	£ nc 50000/100000 10/12/98	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
21 Aug 1998	88(2)R	Ad 19/08/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 35/36 guild street stratford upon avon warwickshire CV37 6QY	(1 page)
21 Aug 1998	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Aug 1998	117	Application to commence business	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1998	NEWINC	Incorporation	(15 pages)