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SODEXO FOOD SERVICES LIMITED

Company number 01986040

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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)
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 363s Return made up to 24/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 24/05/93; no change of members
11 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Jan 1993 287 Registered office changed on 12/01/93 from: 4 woolwich new road woolwich london SE18 6HA
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Request DocumentRegistered office changed on 12/01/93 from: 4 woolwich new road woolwich london SE18 6HA
05 Jan 1993 395 Particulars of mortgage/charge
23 Jun 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
12 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 363x Return made up to 24/05/91; change of members
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Request DocumentReturn made up to 24/05/91; change of members
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 AA Accounts made up to 31 December 1990
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1990 88(2)R Ad 17/12/90--------- £ si 130000@1=130000 £ ic 20000/150000
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Request DocumentAd 17/12/90--------- £ si 130000@1=130000 £ ic 20000/150000
21 Dec 1990 122 Conve 17/12/90
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Request DocumentConve 17/12/90
21 Dec 1990 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions