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SODEXO PRESTIGE LIMITED

Company number 02726494

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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 Feb 1996 288 New director appointed
13 Feb 1996 AA Full accounts made up to 31 August 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
15 Sep 1995 288 Director resigned
12 Sep 1995 AA Full accounts made up to 31 January 1995
09 Aug 1995 225(1) Accounting reference date shortened from 31/01 to 31/08
29 Jun 1995 363x Return made up to 26/06/95; full list of members
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge
08 Mar 1995 155(6)a Declaration of assistance for shares acquisition
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 AA Full accounts made up to 31 January 1994
13 Jul 1994 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
13 Jul 1994 363x Return made up to 26/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/94; full list of members
06 Jun 1994 AA Full accounts made up to 31 January 1993
17 Sep 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
16 Feb 1993 88(2)R Ad 06/01/93--------- £ si 16952998@1=16952998 £ ic 2/16953000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/93--------- £ si 16952998@1=16952998 £ ic 2/16953000