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GLOBAL FOODSERVICE LIMITED

Company number 02860216

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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)
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1994 SA Statement of affairs
08 Jun 1994 88(2)O Ad 18/02/94--------- £ si 149998@1
12 May 1994 288 New director appointed
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12 May 1994 288 New director appointed
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16 Mar 1994 288 New director appointed
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14 Mar 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
14 Mar 1994 287 Registered office changed on 14/03/94 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 14/03/94 from: rutland house 148 edmund street birmingham B3 2JR
09 Mar 1994 88(2)P Ad 18/02/94--------- £ si 149998@1=149998 £ ic 645214/795212
09 Mar 1994 88(2)R Ad 18/02/94--------- £ si 645212@1=645212 £ ic 2/645214
09 Mar 1994 123 £ nc 100/795212 18/02/94
09 Mar 1994 MA Memorandum and Articles of Association
08 Mar 1994 155(6)a Declaration of assistance for shares acquisition
08 Mar 1994 155(6)b Declaration of assistance for shares acquisition
01 Mar 1994 395 Particulars of mortgage/charge
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03 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 NEWINC Incorporation