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DONEGALWAY RESTAURANTS LIMITED

Company number 02719864

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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 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
19 Feb 1997	123	£ nc 540000/540100 23/12/96	View PDF £ nc 540000/540100 23/12/96 - link opens in a new window - 1 page (1 page)
18 Feb 1997	CERTNM	Company name changed redcliffe hotels and catering li mited\certificate issued on 19/02/97	View PDF Company name changed redcliffe hotels and catering li mited\certificate issued on 19/02/97 - link opens in a new window - 7 pages (7 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: centenial centre icknield port road edgbaston birmingham B16 0AP	View PDF Registered office changed on 18/02/97 from: centenial centre icknield port road edgbaston birmingham B16 0AP - link opens in a new window - 1 page (1 page)
03 Dec 1996	AA	Full accounts made up to 29 September 1996	View PDF Full accounts made up to 29 September 1996 - link opens in a new window - 16 pages (16 pages)
04 Jul 1996	363s	Return made up to 03/06/96; no change of members	View PDF Return made up to 03/06/96; no change of members - link opens in a new window - 10 pages (10 pages)
29 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Feb 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	AA	Full accounts made up to 1 October 1995	View PDF Full accounts made up to 1 October 1995 - link opens in a new window - 16 pages (16 pages)
07 Aug 1995	88(2)R	Ad 03/04/95--------- £ si 100000@1	View PDF Ad 03/04/95--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 1995	363s	Return made up to 03/06/95; full list of members	View PDF Return made up to 03/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 1995	123	£ nc 340000/440000 03/04/95	View PDF £ nc 340000/440000 03/04/95 - link opens in a new window - 1 page (1 page)
28 Feb 1995	288	Secretary'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 DocumentSecretary's particulars changed

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