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ARAMARK BEVERAGES LIMITED

Company number 02131989

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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)
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 AA Accounts for a small company made up to 31 December 1992
26 Feb 1993 363a Return made up to 05/12/92; full list of members
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10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: unit 29 trent lane industrial estate castle donington leicestershire DE74 2NP
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Request DocumentRegistered office changed on 02/12/92 from: unit 29 trent lane industrial estate castle donington leicestershire DE74 2NP
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
20 Oct 1992 287 Registered office changed on 20/10/92 from: 3, cedar park, cobham road, ferndown industrial estate, ferndown, dorset. BH21 7SB
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Request DocumentRegistered office changed on 20/10/92 from: 3, cedar park, cobham road, ferndown industrial estate, ferndown, dorset. BH21 7SB
25 Aug 1992 169 £ ic 104/87 01/07/92 £ sr 17@1=17
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Request Document£ ic 104/87 01/07/92 £ sr 17@1=17
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 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
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1992 AA Accounts for a small company made up to 31 August 1991
03 Feb 1992 363a Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
04 Oct 1991 169 £ ic 120/104 01/07/91 £ sr 16@1=16
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Request Document£ ic 120/104 01/07/91 £ sr 16@1=16
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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30 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1990 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
21 Nov 1990 AA Accounts for a small company made up to 31 August 1990