BILLINGTON FOODSERVICE LIMITED

Company number 02129857

Date	Type	Description	View / Download
28 Nov 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jan 2002	AA	Accounts for a medium company made up to 31 May 2001	(22 pages)
14 Nov 2001	363s	Return made up to 16/10/01; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Nov 2001	88(2)R	Ad 09/10/01--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ 40000 x £1 09/10/01	(1 page)
07 Nov 2001	123	Nc inc already adjusted 09/10/01	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Nov 2000	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/00	(8 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Oct 2000	AA	Accounts for a medium company made up to 31 May 2000	(21 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	AA	Accounts for a medium company made up to 31 May 1999	(21 pages)
05 Jan 2000	363s	Return made up to 16/10/99; full list of members	(8 pages)
05 May 1999	363b	Return made up to 16/10/98; no change of members	(6 pages)
25 Feb 1999	AA	Accounts for a medium company made up to 31 May 1998	(19 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 22 nine mile point cwmfelinfach newport gwent NP1 7HZ	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
24 Sep 1998	363b	Return made up to 16/10/97; no change of members	(5 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288c	Director's particulars changed	(1 page)