FRESHCUT FOODS LIMITED

Company number 04584241

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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)
29 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
21 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 287 Registered office changed on 24/08/07 from: 6 nottingham road long eaton nottingham NG10 1HP
11 May 2007 88(2)R Ad 27/04/07--------- £ si 5000@1=5000 £ ic 59999/64999
11 May 2007 123 Nc inc already adjusted 27/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 AA Accounts for a small company made up to 31 March 2007
09 May 2007 AA Accounts for a small company made up to 31 March 2006
23 Feb 2007 363a Return made up to 07/11/06; full list of members
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 363a Return made up to 07/11/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 March 2005
15 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
12 Nov 2004 363s Return made up to 07/11/04; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
24 Sep 2004 AA Accounts for a small company made up to 31 March 2004
01 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
12 Jun 2003 88(2)R Ad 16/05/03--------- £ si 59999@1=59999 £ ic 1/60000
12 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.