WALES FOOD SERVICES AND RESTAURANT LIMITED — Filings & Documents (68)
(E)Return of final meeting
2002-03-15 · Other
(E)Final statement of accounts
2002-03-15 · Other
(E)Notice of appointment of liquidators
2001-10-19 · Other
(E)Ordinary and special resolution
2001-10-19 · Other
(E)Declaration of solvency
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)Notice of Cessation of Registered Office
1997-03-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)Resignation letter from directors or secretaries
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1986-08-29 · Annual Return
(E)Annual return
1985-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
(E)FIB - Return of allotments
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-17 · Other
(E)Ordinary and special resolution
1984-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-17 · Other
(E)Special resolution
1984-05-29 · Other
Certificate of Incorporation on Change of Name
1984-05-29 · Name Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
(E)Statutory Declaration
1981-12-18 · Other
Certificate of Incorporation
1981-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-15 | |
| (E)Final statement of accounts | Other | 2002-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-19 | |
| (E)Ordinary and special resolution | Other | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-17 | |
| (E)Ordinary and special resolution | Other | 1984-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-17 | |
| (E)Special resolution | Other | 1984-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-29 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 | |
| (E)Statutory Declaration | Other | 1981-12-18 | |
| Certificate of Incorporation | Incorporation | 1981-12-18 |
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