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INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED

Company number 02650258

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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 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Mar 1992 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.
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16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Mar 1992 123 £ nc 1000/250000 07/02/92
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Request Document£ nc 1000/250000 07/02/92
16 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Feb 1992 CERTNM Company name changed chingford construction LIMITED\certificate issued on 26/02/92
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Request DocumentCompany name changed chingford construction LIMITED\certificate issued on 26/02/92
25 Feb 1992 CERTNM Company name changed\certificate issued on 25/02/92
14 Feb 1992 287 Registered office changed on 14/02/92 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/92 from: 120 east road london N1 6AA
01 Oct 1991 NEWINC Incorporation