ROADCHEF LIMITED

Company number 01713437

Date	Type	Description	View / Download
02 Jan 1991	88(2)R	Ad 10/12/90--------- £ si 7950000@.1=795000 £ ic 265000/1060000	(3 pages)
02 Jan 1991	123	Nc inc already adjusted 07/12/90	(1 page)
02 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 May 1990	AA	Full group accounts made up to 4 June 1989	(21 pages)
08 Mar 1990	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
06 Feb 1990	363	Return made up to 15/12/89; full list of members	(13 pages)
02 Aug 1989	363	Return made up to 16/12/88; full list of members	(12 pages)
06 Apr 1989	AA	Full group accounts made up to 5 June 1988	(16 pages)
18 Oct 1988	288	Director resigned	(2 pages)
22 Jun 1988	288	Director resigned	(2 pages)
17 May 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 May 1988	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
29 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1988	363	Return made up to 26/02/88; full list of members	(10 pages)
06 Apr 1988	AA	Full group accounts made up to 7 June 1987	(17 pages)
25 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Mar 1988	363	Annual return made up to 26/02/88	(10 pages)
16 Nov 1987	287	Registered office changed on 16/11/87 from: provincial house, 45 northgate st, gloucester 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
23 Sep 1987	288	New director appointed	(4 pages)
23 Sep 1987	288	New director 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
23 Sep 1987	288	New director 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
16 Apr 1987	363	Return made up to 06/03/87; full list of members	(11 pages)
21 Mar 1987	AA	Group of companies' accounts made up to 1 June 1986	(18 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
28 Aug 1986	288	Director resigned;new director 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