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CLA RESTAURANTS LTD

Company number 03603047

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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 Jun 2000 122 Conve 20/01/00
25 May 2000 AA Full accounts made up to 31 July 1999
18 May 2000 88(2)R Ad 20/01/00--------- £ si 101@1=101 £ ic 1/102
18 May 2000 287 Registered office changed on 18/05/00 from: dumfries house, dumfries place, cardiff, CF10 3ZF
18 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288a New secretary appointed
18 May 2000 363s Return made up to 23/07/99; full list of members
18 May 2000 363(287) Registered office changed on 18/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/00
09 Feb 2000 395 Particulars of mortgage/charge
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
13 Nov 1998 CERTNM Company name changed rjt 246 LIMITED\certificate issued on 16/11/98
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288a New director appointed
23 Jul 1998 NEWINC Incorporation