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ASSET FRUIT & FLAVOUR LIMITED

Company number 02400205

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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 Oct 1989 88(2)R Wd 28/09/89 ad 11/09/89--------- £ si 9998@1=9998 £ ic 2/10000
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
02 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989 287 Registered office changed on 11/08/89 from: 197/199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 11/08/89 from: 197/199 city road london EC1V 1JN
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1989 CERTNM Company name changed stl no.12 LIMITED\certificate issued on 27/07/89
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Request DocumentCompany name changed stl no.12 LIMITED\certificate issued on 27/07/89
03 Jul 1989 NEWINC Incorporation