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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)
28 Mar 1994 CERTNM Company name changed independent frozen food distribu tors LIMITED\certificate issued on 29/03/94
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Request DocumentCompany name changed independent frozen food distribu tors LIMITED\certificate issued on 29/03/94
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1994 88(2)R Ad 02/03/94--------- £ si 240@1=240 £ ic 4080/4320
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Request DocumentAd 02/03/94--------- £ si 240@1=240 £ ic 4080/4320
16 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Aug 1993 88(2)R Ad 16/08/93--------- £ si 480@1=480 £ ic 3600/4080
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Request DocumentAd 16/08/93--------- £ si 480@1=480 £ ic 3600/4080
25 Jul 1993 363s Return made up to 20/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/06/93; no change of members
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Aug 1992 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
29 Jul 1992 363b Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
21 Nov 1991 363a Return made up to 20/06/91; full list of members
28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Nov 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1990 287 Registered office changed on 08/06/90 from: fairway house, bethel street, brighouse, west yorkshire HD6 1NT
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Request DocumentRegistered office changed on 08/06/90 from: fairway house, bethel street, brighouse, west yorkshire HD6 1NT
09 Mar 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed