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CONTINENTAL CHEF SUPPLIES LIMITED

Company number 03392672

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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 Sep 2003 AA Accounts for a small company made up to 31 July 2002
11 Jul 2003 363s Return made up to 26/06/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 July 2001
02 Aug 2002 SA Statement of affairs
02 Aug 2002 88(2)R Ad 28/06/02--------- £ si 100000@1=100000 £ ic 10000/110000
30 Jul 2002 363s Return made up to 26/06/02; full list of members
08 Jul 2002 123 Nc inc already adjusted 27/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 5000 shares issued 27/06/02
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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08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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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08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 395 Particulars of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
11 Oct 2001 288a New director appointed
25 Sep 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 88(2)R Ad 31/08/00--------- £ si 9998@1=9998 £ ic 2/10000
20 Sep 2000 123 Nc inc already adjusted 31/08/00
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Sep 2000 AA Accounts for a small company made up to 31 January 2000
05 Sep 2000 225 Accounting reference date extended from 31/01/01 to 31/07/01
24 Aug 2000 363s Return made up to 26/06/00; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary resigned
03 Mar 1999 288a New secretary appointed