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FAIRWAY FOODSERVICE LTD

Company number 01818897

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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)
27 Oct 1997 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 DocumentResolutions
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 43(3)e Declaration on reregistration from private to PLC
27 Oct 1997 43(3) Application for reregistration from private to PLC
24 Oct 1997 AA Full accounts made up to 31 March 1997
15 Sep 1997 288a 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 DocumentNew director appointed
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288b Director resigned
21 Jul 1997 363s Return made up to 20/06/97; change of members
08 Nov 1996 AA Accounts for a small company made up to 31 March 1996
08 Nov 1996 169 £ ic 52610/50200 29/10/96 £ sr 2410@1=2410
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Nov 1996 88(2)R Ad 29/10/96--------- £ si 2000@1=2000 £ ic 50610/52610
25 Oct 1996 88(2)R Ad 16/10/96--------- £ si 2410@1=2410 £ ic 48200/50610
02 Aug 1996 363s Return made up to 20/06/96; no change of members
19 Dec 1995 AA Accounts for a small company made up to 31 March 1995
14 Jul 1995 363s Return made up to 20/06/95; full list of members
  • 363(287) ‐ Registered office changed on 14/07/95
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 288 New director appointed
23 Dec 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
29 Nov 1994 88(2)R Ad 25/11/94--------- £ si 2410@1=2410 £ ic 45790/48200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/94--------- £ si 2410@1=2410 £ ic 45790/48200
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
23 Sep 1994 88(2)R Ad 07/09/94--------- £ si 2410@1=2410 £ ic 43380/45790
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 2410@1=2410 £ ic 43380/45790
13 Sep 1994 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 DocumentNew director appointed
02 Aug 1994 363s Return made up to 20/06/94; full list 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 DocumentReturn made up to 20/06/94; full list of members