- Company Overview for SODEXO PRESTIGE LIMITED (02726494)
- Filing history for SODEXO PRESTIGE LIMITED (02726494)
- People for SODEXO PRESTIGE LIMITED (02726494)
- Charges for SODEXO PRESTIGE LIMITED (02726494)
- More for SODEXO PRESTIGE LIMITED (02726494)
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) |
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16 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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 Feb 1993 | RESOLUTIONS |
Resolutions
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 Feb 1993 | RESOLUTIONS |
Resolutions
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16 Feb 1993 | 123 |
£ nc 1000/16953900 05/01/93
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|
Request Document£ nc 1000/16953900 05/01/93 |
01 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Dec 1992 | 287 |
Registered office changed on 15/12/92 from: 200 aldersgate street london EC1A 7JJ
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|
Request DocumentRegistered office changed on 15/12/92 from: 200 aldersgate street london EC1A 7JJ |
15 Dec 1992 | 224 |
Accounting reference date notified as 31/01
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|
Request DocumentAccounting reference date notified as 31/01 |
09 Dec 1992 | 287 |
Registered office changed on 09/12/92 from: classic house 174-180 old street london EC1V 9BP
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|
Request DocumentRegistered office changed on 09/12/92 from: classic house 174-180 old street london EC1V 9BP |
04 Dec 1992 | 287 |
Registered office changed on 04/12/92 from: c/o n k ting & co 10 chester drive north harrow middlesex HA2 7PU
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|
Request DocumentRegistered office changed on 04/12/92 from: c/o n k ting & co 10 chester drive north harrow middlesex HA2 7PU |
01 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Nov 1992 | CERTNM | Company name changed surflink LIMITED\certificate issued on 27/11/92 | |
16 Jul 1992 | 287 |
Registered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP |
26 Jun 1992 | NEWINC | Incorporation |