MENU SPECIALITY FOOD LIMITED

Company number 01809332

Date	Type	Description	View / Download
10 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
05 Aug 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Aug 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
05 Aug 1998	AUDR	Auditor's report	(1 page)
05 Aug 1998	BS	Balance Sheet	(1 page)
05 Aug 1998	AUDS	Auditor's statement	(1 page)
05 Aug 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Aug 1998	43(3)	Application for reregistration from private to PLC	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jul 1998	CERTNM	Company name changed ital brokers LIMITED\certificate issued on 03/08/98	(2 pages)
22 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
23 Jul 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
23 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
18 Sep 1996	363s	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
10 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
09 Aug 1995	363s	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Aug 1995	88(2)R	Ad 28/03/95--------- £ si 3000@1=3000 £ ic 117000/120000	(2 pages)
01 Aug 1995	122	S-div 28/03/95	(1 page)
01 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)

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