ROADCHEF (DURHAM) LIMITED

Company number 02108976

Date	Type	Description	View / Download
06 Nov 1997	363s	Return made up to 30/10/97; no change of members	(4 pages)
19 May 1997	AA	Full accounts made up to 29 September 1996	(6 pages)
18 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ	(1 page)
15 Nov 1996	363s	Return made up to 11/11/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 24 September 1995	(6 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Dec 1995	395	Particulars of mortgage/charge	(20 pages)
29 Nov 1995	363s	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	CERTNM	Company name changed rc securities LIMITED\certificate issued on 13/09/95	(4 pages)
29 Jun 1995	AA	Full accounts made up to 25 September 1994	(5 pages)
25 Jan 1995	288	Secretary resigned;new secretary 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 Document
25 Jan 1995	363s	Return made up to 15/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
03 Oct 1994	CERTNM	Company name changed roadchef catering services limit ed\certificate issued on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	New secretary 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 Document
09 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	225(1)	Accounting reference date extended from 05/06 to 25/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	AA	Full accounts made up to 6 June 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 Document
20 Jan 1994	363s	Return made up to 15/12/93; no change 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 Document
15 Jan 1993	AA	Full accounts made up to 7 June 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 Document
15 Jan 1993	363s	Return made up to 15/12/92; 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 Document

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