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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)
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
10 Aug 1988 AA Full accounts made up to 27 November 1987
03 Aug 1988 PUC 2 Wd 15/06/88 ad 13/06/88--------- premium £ si 400000@.1=40000 £ ic 2/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/06/88 ad 13/06/88--------- premium £ si 400000@.1=40000 £ ic 2/40002
20 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
14 Aug 1987 AA Full group accounts made up to 28 November 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 363 Return made up to 20/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/86; full list of members
16 Oct 1986 AA Group of companies' accounts made up to 29 November 1985
16 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1986 287 Registered office changed on 06/08/86 from: 14-18 heddon street london W1R 7LJ
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Request DocumentRegistered office changed on 06/08/86 from: 14-18 heddon street london W1R 7LJ
07 Jul 1986 CERTNM Company name changed taylorplan catering LIMITED\certificate issued on 07/07/86
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Request DocumentCompany name changed taylorplan catering LIMITED\certificate issued on 07/07/86
25 Sep 1985 AA Accounts made up to 30 November 1984
23 Feb 1985 AA Accounts made up to 25 November 1983
26 Jan 1984 AA Accounts made up to 26 November 1982
28 Apr 1983 AA Accounts made up to 27 November 1983
05 Feb 1982 AA Accounts made up to 28 November 1980
10 Mar 1981 AA Accounts made up to 30 November 1979