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ROADCHEF LIMITED

Company number 01713437

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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)
02 Feb 2001 288a New director appointed
09 Jan 2001 288a New director appointed
29 Nov 2000 288b Director resigned
28 Nov 2000 363s Return made up to 03/11/00; no change of members
05 Jan 2000 288a New director appointed
30 Dec 1999 288b Director resigned
30 Dec 1999 AA Full group accounts made up to 26 September 1999
21 Dec 1999 288a New secretary appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
24 Nov 1999 363s Return made up to 03/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 27 September 1998
21 Jun 1999 395 Particulars of mortgage/charge
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288a New secretary appointed
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Dec 1998 363s Return made up to 03/11/98; full list of members
22 Dec 1998 288b Director resigned
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition