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DBC FOODSERVICE LIMITED

Company number 00160100

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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)
31 Aug 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Aug 2006 MAR Re-registration of Memorandum and Articles
31 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 53 Application for reregistration from PLC to private
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 363s Return made up to 12/04/06; full list of members
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
30 May 2006 AA Group of companies' accounts made up to 2 October 2005
07 Mar 2006 288a New director appointed
16 Jan 2006 288b Director resigned
17 Jun 2005 363a Return made up to 12/04/05; full list of members
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
10 Feb 2005 AA Group of companies' accounts made up to 3 October 2004
27 Apr 2004 363a Return made up to 12/04/04; change of members
19 Feb 2004 AA Full accounts made up to 28 September 2003
07 Jun 2003 363a Return made up to 12/04/03; full list of members
07 Jun 2003 288c Director's particulars changed
07 Jun 2003 353 Location of register of members
07 Jun 2003 288c Director's particulars changed
21 May 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 29 September 2002
05 Jun 2002 363a Return made up to 12/04/02; full list of members