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EUROPEAN FREEZE DRY LIMITED

Company number 02979293

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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)
11 Sep 1996 288 Secretary resigned
11 Sep 1996 288 Director resigned
11 Sep 1996 288 Director resigned
19 Jan 1996 363s Return made up to 14/10/95; full list of members
02 Jun 1995 224 Accounting reference date notified as 31/12
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1995 88(2)R Ad 30/12/94--------- £ si 1599998@1=1599998 £ ic 2/1600000
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Request DocumentAd 30/12/94--------- £ si 1599998@1=1599998 £ ic 2/1600000
13 Jan 1995 123 £ nc 100000/1600000 30/12/94
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13 Jan 1995 122 Conve 30/12/94
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13 Jan 1995 288 New director appointed
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03 Jan 1995 287 Registered office changed on 03/01/95 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 03/01/95 from: 20 black friars lane london EC4V 6HD
03 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1995 288 New director appointed
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03 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 CERTNM Company name changed mawlaw 256 LIMITED\certificate issued on 28/11/94
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Request DocumentCompany name changed mawlaw 256 LIMITED\certificate issued on 28/11/94
09 Nov 1994 288 Director's particulars changed
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14 Oct 1994 NEWINC Incorporation
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