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VEGETARIAN WORLD (OLDCO) LIMITED

Company number 01482153

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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)
27 Feb 1992 363a Return made up to 21/02/92; 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 21/02/92; no change of members
10 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Apr 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
25 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1990 AA
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05 Apr 1990 363 Return made up to 30/03/90; full list 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 30/03/90; full list of members
05 Dec 1989 CERTNM Company name changed quintessential catering LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed quintessential catering LIMITED\certificate issued on 06/12/89
25 Oct 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
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 AA
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20 Jul 1989 88(2)R Wd 18/07/89 ad 03/07/89--------- £ si 27000@1=27000 £ ic 23000/50000
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Request DocumentWd 18/07/89 ad 03/07/89--------- £ si 27000@1=27000 £ ic 23000/50000
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 287 Registered office changed on 19/07/89 from: c/o thomson morley jackson & co brook house 3RD floor 64-72 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 19/07/89 from: c/o thomson morley jackson & co brook house 3RD floor 64-72 spring gardens manchester M2 2BQ
06 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Jul 1989 AA
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05 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Jul 1989 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
21 Jul 1988 287 Registered office changed on 21/07/88 from: thomson morley jackson & co 1ST floor 20 st anns square manchester M2 the
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Request DocumentRegistered office changed on 21/07/88 from: thomson morley jackson & co 1ST floor 20 st anns square manchester M2 the
12 Nov 1987 AA
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12 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
28 Nov 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members