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ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company number 02842686

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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)
20 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 05/08/94; full list of members
09 Sep 1994 88(2)R Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100
07 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1994 224 Accounting reference date notified as 25/09
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Request DocumentAccounting reference date notified as 25/09
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993 287 Registered office changed on 19/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 19/10/93 from: 200 aldersgate street london EC1A 4JJ
19 Oct 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
19 Oct 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
19 Oct 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
19 Oct 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
19 Oct 1993 288 New secretary 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 secretary appointed
15 Oct 1993 CERTNM Company name changed barleystreet LIMITED\certificate issued on 18/10/93
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Request DocumentCompany name changed barleystreet LIMITED\certificate issued on 18/10/93
15 Oct 1993 CERTNM Company name changed\certificate issued on 15/10/93
05 Aug 1993 NEWINC Incorporation