ROADCHEF (ROWNHAMS) LIMITED

Company number 01199977

Date	Type	Description	View / Download
18 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ	(1 page)
14 Nov 1996	363s	Return made up to 11/11/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 24 September 1995	(6 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1995	395	Particulars of mortgage/charge	(20 pages)
30 Nov 1995	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/11/95	(6 pages)
14 Sep 1995	288	New director appointed	(2 pages)
29 Jun 1995	AA	Full accounts made up to 25 September 1994	(5 pages)
22 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
08 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	363s	Return made up to 15/12/94; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	225(1)	Accounting reference date extended from 06/06 to 25/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	AA	Full accounts made up to 6 June 1993	(4 pages)
20 Jan 1994	363s	Return made up to 15/12/93; no change of members 363(288) ‐ Secretary'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 Document
09 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document