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1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED

Company number 03790763

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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)
20 Sep 2001 88(2)R Ad 02/07/01--------- £ si 98@1=98 £ ic 2/100
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288a New director appointed
09 Jul 2001 AA Accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 16/06/01; full list of members
14 Jul 2000 AA Accounts made up to 30 June 2000
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2000 88(2)R Ad 12/06/00--------- £ si 2@1
20 Jun 2000 363s Return made up to 16/06/00; full list of members
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed;new director appointed
24 Jun 1999 288b Secretary resigned
24 Jun 1999 288b Director resigned
16 Jun 1999 NEWINC Incorporation