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FRESHROAST COFFEE CO. LIMITED

Company number 03193432

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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)
14 Aug 1996 CERTNM Company name changed ovaldecor LIMITED\certificate issued on 15/08/96
08 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 287 Registered office changed on 06/08/96 from: 2ND floor harvester house 37 peter street manchester M2 5GB
06 Aug 1996 88(2)R Ad 30/07/96--------- £ si 200539@1=200539 £ ic 2/200541
06 Aug 1996 123 £ nc 1000/200541 30/07/96
06 Aug 1996 155(6)a Declaration of assistance for shares acquisition
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Jul 1996 395 Particulars of mortgage/charge
31 Jul 1996 395 Particulars of mortgage/charge
22 Jul 1996 288 Secretary resigned
22 Jul 1996 288 Director resigned
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New secretary appointed;new director appointed
22 Jul 1996 287 Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU
01 May 1996 NEWINC Incorporation