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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)
03 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
08 Jun 1989 287 Registered office changed on 08/06/89 from: the grange lower way thatcham newbury berks RG13 4PH
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Request DocumentRegistered office changed on 08/06/89 from: the grange lower way thatcham newbury berks RG13 4PH
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Mar 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
04 Jun 1987 395 Particulars of mortgage/charge
04 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1987 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Oct 1986 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
08 May 1985 CERTNM Company name changed\certificate issued on 08/05/85
15 Jan 1980 MA Memorandum and Articles of Association
14 Jan 1980 CERTNM Company name changed\certificate issued on 14/01/80