ROADCHEF LIMITED

Company number 01713437

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
04 Oct 1994	288	New director appointed	(2 pages)
09 Aug 1994	288	New secretary appointed	(2 pages)
09 Aug 1994	288	Secretary resigned	(3 pages)
23 Jun 1994	AUD	Auditor's resignation	(1 page)
06 Jun 1994	288	Director resigned	(2 pages)
10 Mar 1994	225(1)	Accounting reference date extended from 03/06 to 25/09	(1 page)
11 Feb 1994	123	Nc inc already adjusted 03/12/93	(1 page)
11 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
20 Jan 1994	AA	Full group accounts made up to 6 June 1993	(29 pages)
20 Jan 1994	363s	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
15 Feb 1993	288	New director appointed	(1 page)
15 Jan 1993	AA	Full group accounts made up to 7 June 1992	(34 pages)
15 Jan 1993	363s	Return made up to 15/12/92; full list of members	(14 pages)
31 May 1992	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jan 1992	363b	Return made up to 15/12/91; full list of members	(9 pages)
14 Jan 1992	AA	Full group accounts made up to 2 June 1991	(22 pages)
10 May 1991	288	Director resigned	(2 pages)
14 Jan 1991	AA	Full group accounts made up to 3 June 1990	(20 pages)
14 Jan 1991	363a	Return made up to 15/12/90; full list of members	(11 pages)
02 Jan 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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