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3G FOOD SERVICE LIMITED

Company number 02514279

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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)
06 Dec 2009	TM01	Termination of appointment of Lee Smales as a director	View PDF Termination of appointment of Lee Smales as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	TM01	Termination of appointment of Colin Smales as a director	View PDF Termination of appointment of Colin Smales as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 544,285.00	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 544,285.00 - link opens in a new window - 8 pages (8 pages)
26 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 500,000.00 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	MG01	Duplicate mortgage certificatecharge no:5
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	AA	Accounts for a medium company made up to 31 August 2008	View PDF Accounts for a medium company made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
12 Feb 2009	288a	Director appointed mr andrew stedman	View PDF Director appointed mr andrew stedman - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director richard winter	View PDF Appointment terminated director richard winter - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director alex brown	View PDF Appointment terminated director alex brown - link opens in a new window - 1 page (1 page)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	AA	Accounts for a medium company made up to 31 August 2007	View PDF Accounts for a medium company made up to 31 August 2007 - link opens in a new window - 17 pages (17 pages)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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