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SODEXO PROPERTY SOLUTIONS LIMITED

Company number 02574887

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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 Apr 1995 288 Director resigned
23 Jan 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 March 1994
17 Nov 1994 288 Director resigned
08 Oct 1994 363x Return made up to 20/09/94; no change of members
28 Sep 1994 AUD Auditor's resignation
22 Apr 1994 288 New director appointed
19 Apr 1994 288 New director appointed
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994 288 New director appointed
02 Feb 1994 363x Return made up to 17/01/94; full list of members
02 Feb 1994 288 Director resigned
02 Feb 1994 288 Secretary resigned;director 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 DocumentSecretary resigned;director resigned
16 Nov 1993 288 New secretary appointed
16 Nov 1993 288 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 DocumentNew director appointed
16 Nov 1993 288 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 DocumentNew director appointed
16 Nov 1993 288 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 DocumentNew director appointed
16 Nov 1993 288 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 DocumentNew director appointed
10 Nov 1993 225(1) Accounting reference date extended from 31/01 to 31/03
19 Oct 1993 88(2)R Ad 01/10/93--------- £ si 11460000@1=11460000 £ ic 2/11460002
19 Oct 1993 123 Nc inc already adjusted 01/10/93
19 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Oct 1993 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