SODEXO HEALTHCARE SERVICES LIMITED

Company number SC087304

Date	Type	Description	View / Download
26 Mar 1996	288	New director appointed	(3 pages)
26 Mar 1996	288	New director appointed	(3 pages)
26 Mar 1996	288	New director appointed	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 August 1994	(18 pages)
14 Feb 1995	363s	Return made up to 15/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
19 Jul 1994	AA	Full accounts made up to 31 August 1993	(10 pages)
28 Jun 1994	288	Secretary resigned;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 Document
28 Feb 1994	363s	Return made up to 15/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	AA	Full accounts made up to 31 August 1992	(17 pages)
27 May 1993	CERTNM	Company name changed sodexho catering LIMITED\certificate issued on 28/05/93	(2 pages)
24 Feb 1993	88(2)R	Ad 02/12/92--------- £ si 250000@1	(2 pages)
10 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1993	363s	Return made up to 15/12/92; 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 Document
17 Jul 1992	88(2)R	Ad 01/12/91--------- £ si 250000@1	(2 pages)
17 Jul 1992	123	Nc inc already adjusted 01/12/91	(1 page)
17 Jul 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1992	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 Document
17 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 1992	AA	Full accounts made up to 31 August 1991	(14 pages)
24 Feb 1992	363s	Return made up to 15/12/91; 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 Document
24 Feb 1992	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 Document
24 Feb 1992	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 Document