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FOOD SERVICE TECHNOLOGY LIMITED

Company number 02012815

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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)
09 Aug 2001 287 Registered office changed on 09/08/01 from: palladium house 1-4 argyll street london W1V 2LD
03 Apr 2001 AA Accounts for a small company made up to 31 December 1999
14 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 AA Accounts for a small company made up to 31 December 1998
20 Apr 2000 363s Return made up to 31/01/00; full list of members
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 288a New director appointed
09 Feb 2000 395 Particulars of mortgage/charge
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
15 Dec 1999 288a New director appointed
05 May 1999 AA Accounts for a small company made up to 31 December 1997
01 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 363s Return made up to 31/01/98; full list of members
18 Nov 1997 88(2)R Ad 20/10/97--------- £ si 499950@1=499950 £ ic 500050/1000000
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Jul 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director resigned
24 Apr 1997 CERTNM Company name changed cafe quick uk LTD.\certificate issued on 25/04/97