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SC RESTAURANTS (UK) LIMITED

Company number 02941330

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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)
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2001 AA Accounts for a small company made up to 18 October 2000
26 Jun 2001 363a Return made up to 22/06/01; full list of members
21 Aug 2000 AA Accounts for a small company made up to 20 October 1999
26 Jun 2000 363a Return made up to 22/06/00; full list of members
02 Feb 2000 288c Director's particulars changed
28 Jan 2000 363a Return made up to 22/06/99; full list of members
14 Sep 1999 288c Director's particulars changed
23 Aug 1999 AA Accounts for a small company made up to 21 October 1998
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1998 395 Particulars of mortgage/charge
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 225 Accounting reference date extended from 30/09/98 to 21/10/98
17 Sep 1998 363a Return made up to 22/06/98; full list of members
11 Sep 1998 395 Particulars of mortgage/charge
01 Sep 1998 288a New director appointed
27 May 1998 287 Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD
01 Apr 1998 AA Accounts for a small company made up to 24 September 1997
05 Mar 1998 403a Declaration of satisfaction of mortgage/charge
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288b Secretary resigned
08 Sep 1997 395 Particulars of mortgage/charge