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FOODFRESH REFRIGERATION LIMITED

Company number 05310191

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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)
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363s Return made up to 10/12/05; full list of members
27 Apr 2005 88(2)R Ad 05/04/05--------- £ si 50@1=50 £ ic 1/51
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bus sale agreement 04/05/04
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 2 high street penydarren merthyr tydfil CF47 9AH
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Secretary resigned
07 Jan 2005 CERTNM Company name changed ramero LIMITED\certificate issued on 07/01/05
10 Dec 2004 NEWINC Incorporation