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MASSARELLA CATERING LIMITED

Company number 01540005

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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)
25 Jul 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 23/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 23/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363s Return made up to 23/06/94; no change of members
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 23/06/94; no change of members
19 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 23/06/93; no change of members
  • 363(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 DocumentReturn made up to 23/06/93; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 23/06/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 23/06/92; full list of members
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1992 88(2)R Ad 30/03/92--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 49000@1=49000 £ ic 1000/50000
10 Apr 1992 123 £ nc 10000/50000 30/03/92
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Request Document£ nc 10000/50000 30/03/92
30 Mar 1992 CERTNM Company name changed massarella catering holdings lim ited\certificate issued on 30/03/92
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Request DocumentCompany name changed massarella catering holdings lim ited\certificate issued on 30/03/92
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 363b Return made up to 23/06/91; full list of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 21/09/90; 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 21/09/90; no change of members
20 Nov 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
06 Mar 1989 363 Return made up to 21/11/88; 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 21/11/88; full list of members