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CASPIAN FOOD SERVICES LIMITED

Company number 01450855

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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 Jan 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Sep 1994 363s Return made up to 24/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/08/94; no change of members
15 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/08/93; full list of members
30 Jul 1993 287 Registered office changed on 30/07/93 from: the grange 18-21 church gate thatcham , newbury berks , RG13 4PH
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Request DocumentRegistered office changed on 30/07/93 from: the grange 18-21 church gate thatcham , newbury berks , RG13 4PH
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 363b Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
20 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363a Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988