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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)
11 Mar 1997 288a New director appointed
29 Jan 1997 395 Particulars of mortgage/charge
03 Aug 1996 363s Return made up to 06/07/96; full list of members
02 May 1996 AA Accounts for a small company made up to 31 October 1995
02 Aug 1995 363s Return made up to 06/07/95; no change of members
31 Mar 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 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
03 Aug 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 AA Accounts for a medium company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1993
15 Jul 1993 363s Return made up to 06/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/93; full list of members
24 Feb 1993 AA Accounts for a medium company made up to 31 October 1992
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Request DocumentAccounts for a medium company made up to 31 October 1992
31 Jul 1992 363s Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members
06 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
23 Sep 1991 287 Registered office changed on 23/09/91 from: 64/65 st mary's butts reading berks RG1 2LG
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Request DocumentRegistered office changed on 23/09/91 from: 64/65 st mary's butts reading berks RG1 2LG
23 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
23 Sep 1991 AA Accounts for a medium company made up to 31 October 1990
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Request DocumentAccounts for a medium company made up to 31 October 1990
16 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
14 Mar 1991 88(2)R Ad 08/02/91--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentAd 08/02/91--------- £ si 100000@1=100000 £ ic 200000/300000
08 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1991 123 £ nc 200000/300000 08/02/91
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Request Document£ nc 200000/300000 08/02/91
26 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Sep 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989