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ARTIZIAN CATERING SERVICES LIMITED

Company number 03295512

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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 Jan 2000 353 Location of register of members
23 Jan 2000 88(2)R Ad 30/10/99--------- £ si 600@1=600 £ ic 15600/16200
23 Jan 2000 123 Nc inc already adjusted 30/11/99
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 88(2)R Ad 18/10/99--------- £ si 1300@1=1300 £ ic 14300/15600
21 Oct 1999 288a New director appointed
16 Apr 1999 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1300@1=1300 £ ic 13000/14300
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
20 Oct 1998 288a New director appointed
27 Apr 1998 88(2)R Ad 31/03/98--------- £ si 12000@1=12000 £ ic 1000/13000
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1998 123 £ nc 1000/20000 31/03/98
07 Jan 1998 363s Return made up to 23/12/97; full list of members
12 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
15 Mar 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1997 288b Secretary resigned
23 Dec 1996 NEWINC Incorporation