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CATERFOOD (SOUTH WEST) LIMITED

Company number 01074448

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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)
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 169 £ ic 40500/37500 29/10/02 £ sr 3000@1=3000
29 Oct 2002 88(2)R Ad 23/10/02--------- £ si 3000@1=3000 £ ic 37500/40500
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
11 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288c Secretary's particulars changed;director's particulars changed
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288a New secretary appointed;new director appointed
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
23 Aug 2000 363s Return made up to 14/08/00; full list of members
14 Sep 1999 363s Return made up to 14/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 AA Accounts for a small company made up to 31 October 1998
08 Sep 1998 363s Return made up to 14/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
03 Jul 1998 395 Particulars of mortgage/charge
15 Sep 1997 363s Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
30 Aug 1996 AA Accounts for a small company made up to 31 October 1995
30 Aug 1996 363s Return made up to 14/08/96; full list of members
29 Apr 1996 288 Director's particulars changed