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BIOFRESH LIMITED

Company number 04678793

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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)
14 Apr 2009 288a Director appointed barrie hensby
31 Mar 2009 363a Return made up to 26/02/09; full list of members
10 Mar 2009 88(2) Ad 23/02/09 gbp si 3469@0.01=34.69 gbp ic 300204.53/300239.22
10 Mar 2009 123 Nc inc already adjusted 23/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Dec 2008 288b Appointment Terminated Director richard barnes
30 Sep 2008 288a Director appointed richard john miles
18 Jul 2008 88(2) Ad 09/07/08 gbp si 93370@1=93370 gbp si 1026@0.01=10.26 gbp ic 206824.27/300204.53
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 363a Return made up to 26/02/08; full list of members
07 Mar 2008 123 Nc inc already adjusted 08/01/08
28 Feb 2008 88(2) Ad 18/01/08 gbp si 206630@1=206630 gbp si 2271@0.01=22.71 gbp ic 171/206823.71
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
22 Mar 2007 363a Return made up to 26/02/07; full list of members
25 Jan 2007 288a New director appointed
09 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: 32 portland terrace newcastle upon tyne tyne and wear NE2 1QS
22 Nov 2006 88(2)R Ad 03/11/06--------- £ si 1772@.01=17 £ ic 152/169
22 Nov 2006 123 Nc inc already adjusted 03/11/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 88(2)R Ad 06/07/06--------- £ si 1691@.01=16 £ ic 136/152