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INTERFRUIT HOLDINGS LIMITED

Company number 06201431

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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 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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • RES13 ‐ Re sub division 08/11/07
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