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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association