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AUTOMATIC CATERING SUPPLIES LIMITED

Company number 01030688

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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)
05 Sep 1994 363x Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 363x Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
22 Oct 1993 287 Registered office changed on 22/10/93 from: kestrel house garth rd morden surrey SM4 4LP
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Request DocumentRegistered office changed on 22/10/93 from: kestrel house garth rd morden surrey SM4 4LP
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Oct 1992 363s Return made up to 21/08/92; no change of members
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Request DocumentReturn made up to 21/08/92; no change of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Dec 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1989 MA Memorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1989 287 Registered office changed on 02/11/89 from: 42 doughty st london WC1N 2LF
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Request DocumentRegistered office changed on 02/11/89 from: 42 doughty st london WC1N 2LF
02 Nov 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
05 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge