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FRESCA COMMERCE LIMITED

Company number 04066272

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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)
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re payment shares 19/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment shres 19/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment shares 19/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment shares 19/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2003 AAMD Amended accounts made up to 31 March 2002
05 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
19 Sep 2002 363s Return made up to 06/09/02; full list of members
22 May 2002 288b Director resigned
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
26 Nov 2001 287 Registered office changed on 26/11/01 from: old mulberry house 22 london end, beaconsfield, buckinghamshire HP9 2JH
04 Nov 2001 288a New director appointed
24 Sep 2001 363s Return made up to 06/09/01; full list of members
04 Jul 2001 288a New director appointed
04 May 2001 88(2)R Ad 20/04/01--------- £ si 86666@.01=866 £ ic 366/1232
04 May 2001 123 Nc inc already adjusted 20/04/01
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions