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C.R.D. CATERING (CITY) LIMITED

Company number 01752685

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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)
23 Sep 1994 AA Full accounts made up to 25 February 1994
09 Sep 1994 395 Particulars of mortgage/charge
07 Feb 1994 363s Return made up to 01/01/94; change of members
19 Dec 1993 MEM/ARTS Memorandum and Articles of Association
12 Jul 1993 AA Full accounts made up to 26 February 1993
22 Jun 1993 288 New director appointed
22 Jun 1993 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 DocumentDirector resigned;new director appointed
22 Jun 1993 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 DocumentNew director appointed
22 Jun 1993 88(2)R Ad 07/04/93--------- £ si 150000@1=150000 £ ic 100000/250000
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1993 123 £ nc 100000/250000 07/04/93
14 Feb 1993 363s Return made up to 01/01/93; no change of members
15 Oct 1992 AA Full accounts made up to 28 February 1992
09 Jan 1992 363b Return made up to 01/01/92; full list of members
04 Dec 1991 363b Return made up to 01/01/91; full list of members
03 Dec 1991 AA Full accounts made up to 1 March 1991
12 Feb 1991 AA Full accounts made up to 2 March 1990
12 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
15 Jan 1991 363 Return made up to 23/11/90; full list of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: eighth floor commonwealth house 1 new oxford street london WC1A 1PF
21 May 1990 353 Location of register of members
21 May 1990 288 Director's particulars changed
21 May 1990 363 Return made up to 01/01/90; full list of members
21 May 1990 88(2)R Ad 20/02/90--------- £ si 51948@1=51948 £ ic 48052/100000