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FRESHEN-UP LIMITED

Company number 02655657

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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)
10 Oct 2003 288b Director resigned
20 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 18/10/02; full list of members
20 May 2002 AA Total exemption small company accounts made up to 31 December 2000
29 Jan 2002 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 18/10/01; full list of members
10 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA
05 Jan 2000 363s Return made up to 18/10/99; full list of members
13 Dec 1999 AA
08 Jul 1999 288b Director resigned
03 Mar 1999 363s Return made up to 18/10/98; full list of members
19 Jan 1999 AA
26 Oct 1998 288a New director appointed
11 Apr 1998 MEM/ARTS Memorandum and Articles of Association
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1998 123 £ nc 500000/900000 31/03/98
02 Apr 1998 88(2)R Ad 23/01/98--------- £ si 12200@1=12200 £ ic 57800/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/98--------- £ si 12200@1=12200 £ ic 57800/70000
02 Apr 1998 88(2)R Ad 23/01/98--------- £ si 7800@1=7800 £ ic 50000/57800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/98--------- £ si 7800@1=7800 £ ic 50000/57800
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1998 123 £ nc 100000/500000 23/01/98
06 Feb 1998 403a Declaration of satisfaction of mortgage/charge
05 Feb 1998 395 Particulars of mortgage/charge
04 Feb 1998 288a New secretary appointed