- Company Overview for 999 CATERING SUPPLIES LIMITED (03509075)
- Filing history for 999 CATERING SUPPLIES LIMITED (03509075)
- People for 999 CATERING SUPPLIES LIMITED (03509075)
- Charges for 999 CATERING SUPPLIES LIMITED (03509075)
- More for 999 CATERING SUPPLIES LIMITED (03509075)
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) |
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23 Jan 2004 | 288b | Director resigned | |
13 Jun 2003 | 88(2)R | Ad 30/05/03--------- £ si 1@1=1 £ ic 999/1000 | |
11 Apr 2003 | RESOLUTIONS |
Resolutions
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15 Feb 2003 | 395 | Particulars of mortgage/charge | |
10 Feb 2003 | 363s | Return made up to 12/02/03; full list of members | |
18 Nov 2002 | AA | Accounts for a small company made up to 31 May 2002 | |
12 Mar 2002 | AA | Full accounts made up to 31 May 2001 | |
28 Feb 2002 | 363s | Return made up to 12/02/02; full list of members | |
07 Mar 2001 | 363s | Return made up to 12/02/01; full list of members | |
07 Mar 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Feb 2001 | 395 | Particulars of mortgage/charge | |
03 Nov 2000 | AA | Full accounts made up to 31 May 2000 | |
21 Feb 2000 | 363s | Return made up to 12/02/00; full list of members | |
15 Dec 1999 | AA | Full accounts made up to 31 May 1999 | |
21 Apr 1999 | 225 | Accounting reference date extended from 28/02/99 to 31/05/99 | |
02 Mar 1999 | 363s | Return made up to 12/02/99; full list of members | |
02 Mar 1999 | 88(2)R | Ad 01/09/98--------- £ si 997@1=997 £ ic 2/999 | |
19 Jun 1998 | 288a | New director appointed | |
19 Jun 1998 | 288b | Secretary resigned | |
19 Jun 1998 | 288b | Director resigned | |
19 Jun 1998 | 288a | New director appointed | |
19 Jun 1998 | 288a | New secretary appointed;new director appointed | |
15 Jun 1998 | MA | Memorandum and Articles of Association | |
11 Jun 1998 | CERTNM | Company name changed hawk security LIMITED\certificate issued on 12/06/98 | |
12 Feb 1998 | NEWINC | Incorporation |