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THE BRITISH PEPPER & SPICE COMPANY LIMITED

Company number 03510819

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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)
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New secretary appointed;new director appointed
15 Jun 1998 288a New director appointed
28 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/98
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/98
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
26 May 1998 88(2)R Ad 18/05/98--------- £ si 99800@.01=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/98--------- £ si 99800@.01=998 £ ic 2/1000
26 May 1998 123 £ nc 100/60000 18/05/98
26 May 1998 122 S-div conve 18/05/98
26 May 1998 287 Registered office changed on 26/05/98 from: 7 devonshire square cutlers gardens london EC2M 4YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/98 from: 7 devonshire square cutlers gardens london EC2M 4YH
26 May 1998 288b Director resigned
26 May 1998 288b Secretary resigned
26 May 1998 287 Registered office changed on 26/05/98 from: po box 55 7 spa road london SE16 3QQ
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1998 NEWINC Incorporation