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COMPLETE CUISINE LIMITED

Company number 03717709

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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)
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
18 Dec 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
17 Apr 2000 288a New director appointed
20 Mar 2000 288c Director's particulars changed
16 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jul 1999 88(2)R Ad 09/06/99--------- £ si 799@1=799 £ ic 1/800
19 Jul 1999 123 £ nc 100/1000 09/06/99
29 Mar 1999 288a New secretary appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288b Director resigned
29 Mar 1999 288b Secretary resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: sunrise house hulley road hurdsfield ind estate macclesfield cheshire SK10 2LP
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
17 Feb 1999 NEWINC Incorporation