ELISABETH THE CHEF LIMITED

Company number 01561100

Date	Type	Description	View / Download
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(15 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
20 May 1998	288b	Director resigned	(1 page)
14 May 1998	AA	Full group accounts made up to 26 July 1997	(24 pages)
21 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	363s	Return made up to 26/02/98; full list of members	(8 pages)
01 Aug 1997	AA	Full group accounts made up to 27 July 1996	(29 pages)
06 Mar 1997	363s	Return made up to 26/02/97; no change of members 363(288) ‐ Director resigned	(8 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
08 Jul 1996	287	Registered office changed on 08/07/96 from: st marys road, sydenham industrial estate, leamington spa, warwickshire CV31 1QE	(1 page)
29 May 1996	AA	Full group accounts made up to 29 July 1995	(28 pages)
26 Mar 1996	363s	Return made up to 26/02/96; full list of members	(8 pages)
31 May 1995	AA	Full group accounts made up to 30 July 1994	(28 pages)
20 Feb 1995	363s	Return made up to 26/02/95; change of members 363(288) ‐ Secretary'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 Document
30 Jan 1995	288	New director 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
09 May 1994	AA	Full accounts made up to 31 July 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 Document
08 Mar 1994	363s	Return made up to 26/02/94; 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 Document