- Company Overview for SUFFOLK FAST FOODS LIMITED (01816286)
- Filing history for SUFFOLK FAST FOODS LIMITED (01816286)
- People for SUFFOLK FAST FOODS LIMITED (01816286)
- Charges for SUFFOLK FAST FOODS LIMITED (01816286)
- More for SUFFOLK FAST FOODS LIMITED (01816286)
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) |
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06 Dec 1993 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
13 Oct 1993 | 363s |
Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members |
15 Feb 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
10 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Oct 1992 | 363a |
Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members |
07 Oct 1992 | 287 | Registered office changed on 07/10/92 from: 6, dowgate hill, london, EC4R 2SS. | |
10 Dec 1991 | CERTNM |
Company name changed rose brothers LIMITED\certificate issued on 11/12/91
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Request DocumentCompany name changed rose brothers LIMITED\certificate issued on 11/12/91 |
10 Dec 1991 | CERTNM | Company name changed\certificate issued on 10/12/91 | |
07 Oct 1991 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
30 Aug 1991 | 363b | Return made up to 10/07/91; full list of members | |
17 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
31 Jan 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
31 Jan 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Jan 1991 | 287 | Registered office changed on 17/01/91 from: becket house 1 lambeth palace road london SE1 7EU | |
07 Jan 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
04 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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18 Dec 1990 | 122 | S-div 13/12/90 |