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GLOBAL FRESH MARKETING LIMITED

Company number 05099544

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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)
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt ord share rights 21/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt c share rights 21/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt b share rights 21/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt to a share rights 21/08/06
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 30/09/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 122 £ nc 50000/37500 21/08/06
04 Sep 2006 288b Secretary resigned
29 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Apr 2006 363a Return made up to 13/04/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: the old vicarage church close boston lincolnshire PE21 6NE
25 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: welland house, high street spalding lincolnshire PE11 1UB
23 Jul 2005 88(2)R Ad 28/06/05--------- £ si 37498@1=37498 £ ic 2/37500
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 363s Return made up to 13/04/05; full list of members
16 Jun 2005 363(288) Secretary's particulars changed
23 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
19 Jan 2005 288a New director appointed
13 Apr 2004 NEWINC Incorporation