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THE FRESH OLIVE COMPANY LTD.

Company number 06856765

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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)
03 Mar 2010 SH08 Change of share class name or designation
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2009 88(2) Ad 26/06/09\gbp si 149997@1=149997\gbp ic 1/149998\
09 Jul 2009 123 Nc inc already adjusted 26/06/09
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2009 395 Duplicate mortgage certificatecharge no:1
14 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2009 CERTNM Company name changed mc 459 LIMITED\certificate issued on 08/05/09
22 Apr 2009 287 Registered office changed on 22/04/2009 from morgan cole bradley court park place cardiff CF10 3DP
22 Apr 2009 288b Appointment terminated director robert cherry
22 Apr 2009 288b Appointment terminated secretary pauline prosser
22 Apr 2009 288a Director and secretary appointed adam wells
22 Apr 2009 288a Director appointed john charles hodges
22 Apr 2009 288a Director appointed george patrick bennell
24 Mar 2009 NEWINC Incorporation