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SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED

Company number 02337742

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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)
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1990 287 Registered office changed on 03/10/90 from: business and technology centre bessemer drive stevenage hert SG1 2DX
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Request DocumentRegistered office changed on 03/10/90 from: business and technology centre bessemer drive stevenage hert SG1 2DX
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1990 88(2)R Ad 05/01/90--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 05/01/90--------- £ si 100000@1=100000 £ ic 100000/200000
26 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 123 Nc inc already adjusted 05/01/90
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Request DocumentNc inc already adjusted 05/01/90
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
10 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1989 88(2) Wd 30/03/89 ad 07/03/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 30/03/89 ad 07/03/89--------- £ si 99998@1=99998 £ ic 2/100000
11 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Apr 1989 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1989 CERTNM Company name changed vetgram LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed vetgram LIMITED\certificate issued on 20/03/89
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 16/03/89 from: 2 south square gray's inn london WC1R 5HR
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
16 Mar 1989 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
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Mar 1989 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 DocumentSecretary resigned;new secretary appointed
06 Mar 1989 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