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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)
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
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
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
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
27 Oct 1998 AUD Auditor's resignation
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
10 Jul 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 1998 MAR Re-registration of Memorandum and Articles
10 Jul 1998 53 Application for reregistration from PLC to private
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 AA Full group accounts made up to 28 September 1997
13 Nov 1997 363s Return made up to 03/11/97; bulk list available separately