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MENU SPECIALITY FOOD LIMITED

Company number 01809332

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Aug 1994 363s Return made up to 09/06/94; 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 09/06/94; no change of members
19 May 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
25 Nov 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
13 Jul 1993 363s Return made up to 09/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/93; full list of members
04 Jun 1993 88(2)R Ad 29/03/93--------- £ si 17000@1=17000 £ ic 100000/117000
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1993 123 £ nc 100000/200000 29/03/93
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Request Document£ nc 100000/200000 29/03/93
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
15 Dec 1992 363a Return made up to 15/05/92; 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 15/05/92; no change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: cheyne court, high street, ruislip, middx. HA4 8LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/91 from: cheyne court, high street, ruislip, middx. HA4 8LB
19 Jul 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
19 Jul 1991 363a Return made up to 09/05/91; 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 09/05/91; no change of members
25 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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 March 1990
18 Oct 1990 363 Return made up to 15/05/90; 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 15/05/90; full list of members
04 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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 March 1989
04 Oct 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Jun 1989 363 Return made up to 31/12/88; full list of members
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1989 287 Registered office changed on 04/05/89 from: st.saviour's house, 39-41 union street, london, SE1 1YJ
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Request DocumentRegistered office changed on 04/05/89 from: st.saviour's house, 39-41 union street, london, SE1 1YJ
04 May 1989 288 Director resigned
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Request DocumentDirector resigned