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ARAMARK WORLDWIDE INVESTMENTS LIMITED

Company number 02847827

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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)
30 Apr 1996 363s Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director resigned
02 Aug 1995 363s Return made up to 31/07/95; no change of members
  • 363(287) ‐ Registered office changed on 02/08/95
02 Aug 1995 288 Director resigned
16 May 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
23 Jan 1995 242 Delivery of annual acc. Ext. By 3 mths to 30/09/94
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
17 Oct 1994 CERTNM Company name changed ara worldwide investments limite d\certificate issued on 18/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ara worldwide investments limite d\certificate issued on 18/10/94
17 Oct 1994 CERTNM Company name changed\certificate issued on 17/10/94
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1993 123 £ nc 100/5000000 24/09/93
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Request Document£ nc 100/5000000 24/09/93
09 Nov 1993 287 Registered office changed on 09/11/93 from: po box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 09/11/93 from: po box 8 sovereign house south parade leeds LS1 1HQ
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Nov 1993 CERTNM Company name changed sovco 524 LIMITED\certificate issued on 08/11/93
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Request DocumentCompany name changed sovco 524 LIMITED\certificate issued on 08/11/93
25 Aug 1993 NEWINC Incorporation