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VALUE CATERING LIMITED

Company number 04730464

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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)
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Term loan agreement 21/02/07
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Group of companies' accounts made up to 25 February 2006
11 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 AA Group of companies' accounts made up to 26 February 2005
05 Oct 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
18 Apr 2005 363s Return made up to 10/04/05; full list of members
02 Feb 2005 AA Group of companies' accounts made up to 28 February 2004
28 May 2004 88(2)R Ad 10/05/04--------- £ si 54000@1=54000 £ ic 425001/479001
28 May 2004 363s Return made up to 10/04/04; full list of members
22 Mar 2004 288a New director appointed
12 Sep 2003 395 Particulars of mortgage/charge
17 Jul 2003 SA Statement of affairs
17 Jul 2003 88(2)R Ad 09/06/03--------- £ si 425000@1=425000 £ ic 1/425001
30 Jun 2003 288a New secretary appointed