FRYERS CATERING SERVICES

Company number 03552013

Date	Type	Description	View / Download
26 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
26 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
08 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: south march long march industrial estate daventry northamptonshire NN11 4PH	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	123	Nc inc already adjusted 04/10/04	(1 page)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
03 Oct 2006	363s	Return made up to 23/04/06; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2006	AA	Accounts for a small company made up to 30 June 2005	(9 pages)
11 Sep 2006	88(2)R	Ad 04/10/04--------- £ si 100000@1	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2006	363s	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2005	288b	Director resigned	(1 page)