- Company Overview for THE FRESH OLIVE COMPANY LTD. (06856765)
- Filing history for THE FRESH OLIVE COMPANY LTD. (06856765)
- People for THE FRESH OLIVE COMPANY LTD. (06856765)
- Charges for THE FRESH OLIVE COMPANY LTD. (06856765)
- More for THE FRESH OLIVE COMPANY LTD. (06856765)
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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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
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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
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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 |