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ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company number 03745584

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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)
11 Jun 1999 288a New director appointed
28 May 1999 225 Accounting reference date extended from 30/04/00 to 30/09/00
28 May 1999 287 Registered office changed on 28/05/99 from: 9 cheapside london EC2V 6AB
28 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1999 123 £ nc 100/13535200 20/05/99
19 May 1999 CERTNM Company name changed alnery no.1849 LIMITED\certificate issued on 19/05/99
01 Apr 1999 NEWINC Incorporation