ELISABETH THE CHEF LIMITED

Company number 01561100

Date	Type	Description	View / Download
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	AA	Full group accounts made up to 31 July 1999	(26 pages)
20 Apr 2000	288b	Director resigned	(1 page)
10 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1999	363s	Return made up to 26/02/99; full list of members	(7 pages)
24 May 1999	AA	Full group accounts made up to 1 August 1998	(25 pages)
06 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Mar 1999	88(2)R	Ad 06/03/99--------- £ si 889120@1=889120 £ ic 40000/929120	(2 pages)
22 Mar 1999	123	Nc inc already adjusted 22/02/99	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)