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SODEXO OVERSEAS SERVICES LIMITED

Company number 01105555

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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)
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Secretary resigned;new secretary appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
16 Aug 1995 363s Return made up to 15/08/95; full list of members
15 May 1995 395 Particulars of mortgage/charge
27 Apr 1995 AA Full accounts made up to 25 November 1994
24 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1994 363s Return made up to 15/08/94; no change 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 15/08/94; no change of members
13 Jul 1994 AA Accounts for a small company made up to 26 November 1993
27 Feb 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/08/93; no change of members
29 Aug 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1993 AA Full accounts made up to 27 November 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1992 363b Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
27 Aug 1992 88(2)R Ad 27/07/92--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 27/07/92--------- £ si 49900@1=49900 £ ic 100/50000
29 Jun 1992 CERTNM Company name changed taylorplan catering(scotland)lim ited\certificate issued on 30/06/92
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Request DocumentCompany name changed taylorplan catering(scotland)lim ited\certificate issued on 30/06/92