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MODERN BRITISH CANTEEN LIMITED

Company number 05217146

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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)
21 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 122 S-div 28/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 123 £ nc 100/25000 28/07/05
16 Nov 2004 288c Secretary's particulars changed;director's particulars changed
27 Oct 2004 88(2)R Ad 20/10/04--------- £ si 89@1=89 £ ic 1/90
21 Oct 2004 287 Registered office changed on 21/10/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
27 Aug 2004 NEWINC Incorporation