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ROADCHEF (SEDGEMOOR) LIMITED

Company number 03086781

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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)
18 Feb 1997 288b Director resigned
31 Jan 1997 395 Particulars of mortgage/charge
29 Nov 1996 287 Registered office changed on 29/11/96 from: imperial chambers 41-47 longsmith street gloucester GL1 2HJ
24 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 1996 363s Return made up to 16/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995 395 Particulars of mortgage/charge
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 Director resigned;new director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New secretary appointed
14 Nov 1995 224 Accounting reference date notified as 25/09
14 Nov 1995 287 Registered office changed on 14/11/95 from: 20 furnival street london EC4A 1BN
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995 CERTNM Company name changed bealaw (398) LIMITED\certificate issued on 01/11/95
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 bealaw (398) LIMITED\certificate issued on 01/11/95
02 Aug 1995 NEWINC Incorporation