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INVERAWE SMOKEHOUSES LIMITED

Company number 03662820

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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)
14 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
25 Nov 1999 363s Return made up to 05/11/99; full list of members
31 Dec 1998 MEM/ARTS Memorandum and Articles of Association
04 Dec 1998 CERTNM Company name changed entercivil LIMITED\certificate issued on 07/12/98
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288a New secretary appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1998 123 £ nc 1000/100000 05/11/98
03 Dec 1998 288a New director appointed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1998 NEWINC Incorporation