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CUISINE SANS FRONTIERES LIMITED

Company number 01060215

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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)
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
17 May 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Director resigned
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05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1992 88(2)R Ad 13/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/11/92--------- £ si 998@1=998 £ ic 2/1000
18 Nov 1992 123 Nc inc already adjusted 13/11/92
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Request DocumentNc inc already adjusted 13/11/92
18 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1992 288 Director resigned;new director appointed
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02 Oct 1992 CERTNM Company name changed weybourne plastics LIMITED\certificate issued on 05/10/92
15 May 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
15 May 1992 363s Return made up to 04/05/92; change of members
  • 363(287) ‐ Registered office changed on 15/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/05/92; change of members
09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jun 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
11 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
04 Jun 1990 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
04 Jun 1990 363 Return made up to 04/05/90; full list of members
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30 Aug 1989 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
30 Aug 1989 363 Return made up to 31/07/89; full list of members
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06 Sep 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
06 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
26 Aug 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986