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G & S FRUIT SUPPLIES (HOLDINGS) LIMITED

Company number 03859149

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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)
05 Dec 2000 88(2)R Ad 16/10/00--------- £ si 9900@1=9900 £ ic 100/10000
16 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 2000 123 £ nc 1000/10000 16/10/00
20 Jul 2000 88(2)R Ad 15/05/00--------- £ si 98@1=98 £ ic 2/100
22 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
22 May 2000 288a New secretary appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
20 Dec 1999 288b Director resigned
20 Dec 1999 288b Secretary resigned
20 Dec 1999 287 Registered office changed on 20/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
08 Dec 1999 CERTNM Company name changed supreme resources LIMITED\certificate issued on 09/12/99
14 Oct 1999 NEWINC Incorporation