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ALLFRUIT INTERNATIONAL LIMITED

Company number 02059643

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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)
30 Aug 1993 88(2)R Ad 28/06/93--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 28/06/93--------- £ si 40000@1=40000 £ ic 10000/50000
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1993 123 £ nc 10000/50000 28/06/93
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Request Document£ nc 10000/50000 28/06/93
11 Jun 1993 363s Return made up to 11/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 11/12/92; full list of members
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 CERTNM Company name changed proluz fruits LIMITED\certificate issued on 17/02/92
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Request DocumentCompany name changed proluz fruits LIMITED\certificate issued on 17/02/92
14 Feb 1992 CERTNM Company name changed\certificate issued on 14/02/92
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
02 Dec 1991 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
22 Oct 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Dec 1990 363a Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members
22 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Feb 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
31 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Apr 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987