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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)
01 Feb 1995 AA Full accounts made up to 2 October 1994
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Request DocumentFull accounts made up to 2 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 03/06/94; no change of members
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Request DocumentReturn made up to 03/06/94; no change of members
17 Mar 1994 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
05 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1993 287 Registered office changed on 27/08/93 from: 92C whiteladies road clifton bristol BS8 2QN
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Request DocumentRegistered office changed on 27/08/93 from: 92C whiteladies road clifton bristol BS8 2QN
02 Aug 1993 363s Return made up to 03/06/93; full list of members
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Request DocumentReturn made up to 03/06/93; full list of members
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 395 Particulars of mortgage/charge
25 Feb 1993 88(2)R Ad 05/02/93--------- £ si 309900@1=309900 £ ic 30100/340000
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Request DocumentAd 05/02/93--------- £ si 309900@1=309900 £ ic 30100/340000
11 Feb 1993 395 Particulars of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
31 Jan 1993 123 Nc inc already adjusted 27/11/92
27 Jan 1993 88(2)R Ad 15/01/93--------- £ si 30000@1=30000 £ ic 100/30100
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Request DocumentAd 15/01/93--------- £ si 30000@1=30000 £ ic 100/30100
14 Dec 1992 123 Nc inc already adjusted 27/11/92
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1992 CERTNM Company name changed leankirk LIMITED\certificate issued on 14/12/92
16 Nov 1992 288 Secretary resigned;new secretary appointed
12 Oct 1992 288 New director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09