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SUFFOLK FAST FOODS LIMITED

Company number 01816286

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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)
06 Dec 1993 AA Full accounts made up to 31 July 1993
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13 Oct 1993 363s Return made up to 01/10/93; full list of members
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15 Feb 1993 288 Secretary's particulars changed
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15 Feb 1993 AA Full accounts made up to 31 July 1992
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10 Jan 1993 288 New secretary appointed
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31 Dec 1992 395 Particulars of mortgage/charge
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13 Oct 1992 363a Return made up to 01/10/92; no change of members
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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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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jan 1991 AUD Auditor's resignation
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1990 395 Particulars of mortgage/charge
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Dec 1990 122 S-div 13/12/90