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FRESH & WILD HOLDINGS LIMITED

Company number 03836993

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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 Feb 2004 288b Secretary resigned;director resigned
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth option schemes 23/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 88(2)R Ad 03/12/03--------- £ si 23320@.1=2332 £ ic 2331984/2334316
26 Nov 2003 395 Particulars of mortgage/charge
16 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Sep 2003 88(2)R Ad 20/08/03--------- £ si 1200000@1.25=1500000 £ ic 831984/2331984
31 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
22 Aug 2003 123 Nc inc already adjusted 07/07/03
22 Aug 2003 MEM/ARTS Memorandum and Articles of Association
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Warrants extension 07/07/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 88(2)R Ad 25/09/02--------- £ si 325759@.1=32575 £ ic 799409/831984
13 Sep 2002 363s Return made up to 07/09/02; full list of members
18 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
25 Mar 2002 88(2)R Ad 26/02/02--------- £ si 12143@.1=1214 £ ic 798195/799409
25 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2002 155(6)a Declaration of assistance for shares acquisition