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FAST FOOD SYSTEMS LIMITED

Company number 01027727

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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)
14 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 October 2002
27 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
26 Mar 2002 AA Full accounts made up to 31 October 2001
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
27 Sep 2001 288b Director resigned
11 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 287 Registered office changed on 05/07/01 from: 3 wesley gate queens road reading berkshire RG1 4AP
26 Apr 2001 AA Full accounts made up to 31 October 2000
04 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/00
  • 363(353) ‐ Location of register of members address changed
02 May 2000 AA Full accounts made up to 31 October 1999
20 Dec 1999 169 £ ic 300000/270000 30/11/99 £ sr 30000@1=30000
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Dec 1999 288b Director resigned
12 Aug 1999 363s Return made up to 06/07/99; full list of members
14 Jun 1999 363s Return made up to 06/07/98; full list of members
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 AA Full accounts made up to 31 October 1998
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998 AA Accounts for a small company made up to 31 October 1997
19 Aug 1997 363s Return made up to 26/06/97; no change of members
04 Jun 1997 AA Accounts for a small company made up to 31 October 1996
11 Mar 1997 288a New director appointed