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SODEXO SERVICES COMPANY LIMITED

Company number 00997828

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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)
15 Jul 1993 288 New director appointed
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15 Jul 1993 288 New director appointed
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01 Apr 1993 AA Full group accounts made up to 27 November 1992
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1992 363s Return made up to 15/08/92; full list of members
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05 Jun 1992 AA Full group accounts made up to 29 November 1991
11 Nov 1991 288 Director's particulars changed
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06 Sep 1991 363b Return made up to 15/08/91; no change of members
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05 Sep 1991 AA Full group accounts made up to 30 November 1990
26 Nov 1990 287 Registered office changed on 26/11/90 from: 9/11 the quadrant richmond surrey TW9 1BP
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Request DocumentRegistered office changed on 26/11/90 from: 9/11 the quadrant richmond surrey TW9 1BP
26 Nov 1990 288 Secretary resigned;new secretary appointed
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10 Sep 1990 363 Return made up to 15/08/90; no change of members
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16 Aug 1990 AA Full group accounts made up to 24 November 1989
02 Aug 1989 AA Full group accounts made up to 25 November 1988
02 Aug 1989 363 Return made up to 28/06/89; full list of members
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07 Jun 1989 288 Secretary's particulars changed
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29 Mar 1989 OC138 Reduction of iss capital and minute (oc)
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29 Mar 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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21 Mar 1989 CERT21 Certificate of cancellation of share premium account
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16 Mar 1989 288 New director appointed
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05 Jan 1989 288 Director's particulars changed
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03 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1988 122 Conve
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26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions