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AGRIAL FRESH PRODUCE LTD

Company number 03687920

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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)
04 Jan 2002 363s Return made up to 23/12/01; full list of members
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
28 Dec 2001 CERTNM Company name changed floreco LIMITED\certificate issued on 28/12/01
27 Dec 2001 CERTNM Company name changed soleco uk LIMITED\certificate issued on 27/12/01
21 Dec 2001 CERTNM Company name changed floreco LIMITED\certificate issued on 21/12/01
10 Jul 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 288b Director resigned
20 Mar 2001 123 Nc inc already adjusted 13/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2001 363s Return made up to 23/12/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: floreco house, wood end lane, fradley, lichfield, staffordshire WS13 8NF
24 Jan 2000 363s Return made up to 23/12/99; full list of members
19 Jan 2000 395 Particulars of mortgage/charge
13 Oct 1999 287 Registered office changed on 13/10/99 from: alrewas hayes, alrewas, burton on trent, staffordshire DE13 7DL
06 Sep 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed