- Company Overview for INTERFRUIT HOLDINGS LIMITED (06201431)
- Filing history for INTERFRUIT HOLDINGS LIMITED (06201431)
- People for INTERFRUIT HOLDINGS LIMITED (06201431)
- More for INTERFRUIT HOLDINGS LIMITED (06201431)
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) |
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25 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
04 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
04 Dec 2008 | 88(2) | Ad 25/11/08\gbp si 1200000@1=1200000\gbp ic 1/1200001\ | |
04 Dec 2008 | 123 | Nc inc already adjusted 25/11/08 | |
04 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
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|
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from c/o albion house 32 pinchbeck road spalding lincolnshire PE11 1QD | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from brierley place new london road chelmsford essex CM2 0AP | |
04 Dec 2008 | 288b | Appointment terminated secretary wollastons nominees LIMITED | |
29 Nov 2008 | CERTNM | Company name changed notsallow 262 LIMITED\certificate issued on 02/12/08 | |
15 Oct 2008 | 363a | Return made up to 03/04/08; full list of members | |
03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from mani firs london road kirton boston lincolnshire PE20 1JE | |
26 Nov 2007 | 288b | Secretary resigned;director resigned | |
26 Nov 2007 | 288a | New secretary appointed | |
26 Nov 2007 | 122 | S-div 08/11/07 | |
26 Nov 2007 | RESOLUTIONS |
Resolutions
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23 Jul 2007 | 288b | Secretary resigned | |
23 Jul 2007 | 288a | New secretary appointed | |
11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP | |
10 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 288b | Director resigned | |
03 Jul 2007 | 288b | Director resigned | |
03 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 288a | New director appointed | |
03 Apr 2007 | NEWINC | Incorporation |