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FRESH CRUSH LIMITED

Company number 04497142

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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)
29 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2003 287 Registered office changed on 20/07/03 from: marlborough house victoria road south chelmsford essex CM1 1LN
12 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
30 Dec 2002 CERTNM Company name changed fifteen restaurant (2) LIMITED\certificate issued on 30/12/02
17 Dec 2002 288b Director resigned
17 Dec 2002 288a New secretary appointed;new director appointed
07 Nov 2002 CERTNM Company name changed fifteen restaurant LIMITED\certificate issued on 07/11/02
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed;new director appointed
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
29 Jul 2002 NEWINC Incorporation