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SOYA ORIENTAL TAKEAWAY LIMITED

Company number 05240929

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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 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008 288a Director appointed chee wai ng
09 Apr 2008 288b Appointment terminated director swiss lai mui
27 Nov 2007 363a Return made up to 24/09/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
28 Sep 2006 363a Return made up to 24/09/06; full list of members
28 Sep 2006 288c Secretary's particulars changed
28 Sep 2006 287 Registered office changed on 28/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 88(2)R Ad 11/04/04--------- £ si 50@1
29 Nov 2005 88(2)R Ad 11/04/04--------- £ si 50@1
03 Nov 2005 363a Return made up to 24/09/05; full list of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: 2 crossways london road, sunninghill ascot berkshire SL5 0PL
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: 312B high street orpington kent BR6 0NG
24 Sep 2004 NEWINC Incorporation