ROADCHEF (WINCHESTER) LIMITED

Company number 03484977

Date	Type	Description	View / Download
20 Jan 2001	288a	New director appointed	(4 pages)
03 Jan 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 26 September 1999	(8 pages)
30 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
27 Jul 1999	AA	Full accounts made up to 27 September 1998	(8 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(20 pages)
11 Jun 1999	288a	New director appointed	(3 pages)
05 Mar 1999	SA	Statement of affairs	(4 pages)
05 Mar 1999	88(2)P	Ad 04/07/98--------- £ si 5150000@1	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Mar 1999	123	Nc inc already adjusted 04/07/98	(1 page)
17 Feb 1999	363s	Return made up to 08/12/98; full list of members	(6 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
29 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1998	123	£ nc 100/7850100 17/07/98	(1 page)

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