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FOOD SERVICE ASSOCIATES (HENLEY) LIMITED

Company number 02384818

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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)
19 May 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 16/05/93; full list of members
27 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
18 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 363s Return made up to 16/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address 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 16/05/92; no change of members
26 Jun 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
07 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
03 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Dec 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Oct 1989 88(2)R Wd 12/10/89 ad 16/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/10/89 ad 16/08/89--------- £ si 98@1=98 £ ic 2/100
12 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1989 CERTNM Company name changed food service associates LIMITED\certificate issued on 12/09/89
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Request DocumentCompany name changed food service associates LIMITED\certificate issued on 12/09/89
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 287 Registered office changed on 31/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/08/89 from: 2 baches street london N1 6UB
29 Aug 1989 CERTNM Company name changed shotstat LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed shotstat LIMITED\certificate issued on 30/08/89
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation