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SODEXO VENDING LIMITED

Company number 00697282

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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)
27 Feb 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1993 363s Return made up to 15/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/08/93; full list of members
27 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Apr 1993 AA Full accounts made up to 27 November 1992
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 363b Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
05 Jun 1992 AA Full accounts made up to 29 November 1991
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
05 Sep 1991 AA Full accounts made up to 30 November 1990
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Nov 1990 287 Registered office changed on 26/11/90 from: 9-11 the quadrant richmond surrey TW9 1BP
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Request DocumentRegistered office changed on 26/11/90 from: 9-11 the quadrant richmond surrey TW9 1BP
17 Sep 1990 363 Return made up to 28/06/89; full list of members; amend
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Request DocumentReturn made up to 28/06/89; full list of members; amend
10 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
16 Aug 1990 AA Full accounts made up to 24 November 1989
14 Aug 1989 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
02 Aug 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed