FRESHTIME UK LIMITED

Company number 03877917

Date	Type	Description	View / Download
21 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
27 Nov 2001	363s	Return made up to 16/11/01; full list of members	(9 pages)
23 Nov 2001	88(2)R	Ad 14/11/01--------- £ si 1000@1=1000 £ ic 202925/203925	(2 pages)
17 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
12 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 1000@1=1000 £ ic 201925/202925	(2 pages)
12 Jan 2001	88(2)R	Ad 15/11/00--------- £ si 2050@1	(2 pages)
18 Dec 2000	363s	Return made up to 16/11/00; full list of members	(8 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: foxhall lodge foxhall road nottingham nottinghamshire NG7 6LH	(1 page)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 199874@1=199874 £ ic 1/199875	(2 pages)
10 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
10 Mar 2000	123	£ nc 1000/205000 02/03/00	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)

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