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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)
30 Jun 2003 288a New director appointed
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
20 Jun 2003 123 Nc inc already adjusted 09/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
19 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 28/02/04
19 Jun 2003 287 Registered office changed on 19/06/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA
16 May 2003 CERTNM Company name changed willoughby (436) LIMITED\certificate issued on 16/05/03
10 Apr 2003 NEWINC Incorporation