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SODEXO FOOD SERVICES LIMITED

Company number 01986040

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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)
19 Oct 1990 AA Accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 288 New director appointed
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08 Mar 1990 288 New director appointed
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20 Nov 1989 288 New secretary appointed
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13 Jul 1989 287 Registered office changed on 13/07/89 from: old loom house back church lane london E1 1LS
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Request DocumentRegistered office changed on 13/07/89 from: old loom house back church lane london E1 1LS
11 Jul 1989 AA Accounts made up to 31 December 1986
07 Jul 1989 AA Accounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 20/08/88; full list of members
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Request DocumentReturn made up to 20/08/88; full list of members
07 Jul 1989 363 Return made up to 24/02/89; full list of members
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05 May 1989 AC05 First gazette
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02 Mar 1989 288 New director appointed
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31 Jan 1989 288 New director appointed
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13 Oct 1988 288 New director appointed
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27 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jul 1988 OLD10 £ nc 100/20000
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27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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17 May 1988 363 Return made up to 18/08/87; full list of members
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27 Apr 1988 288 New director appointed
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26 Jan 1988 CERTNM Company name changed brand catering services LIMITED\certificate issued on 27/01/88
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Request DocumentCompany name changed brand catering services LIMITED\certificate issued on 27/01/88
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 May 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12