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BURGERKING LIMITED

Company number SC031456

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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)
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 CERTNM Company name changed grandmet restaurants LIMITED\certificate issued on 03/06/92
28 May 1992 123 Nc inc already adjusted 26/05/92
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Request DocumentNc inc already adjusted 26/05/92
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jan 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
29 Oct 1991 287 Registered office changed on 29/10/91 from: 33-34 charlotte square, edinburgh, EH2 4HF
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Request DocumentRegistered office changed on 29/10/91 from: 33-34 charlotte square, edinburgh, EH2 4HF
16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1991 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
08 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jul 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1991 419a(Scot) Dec mort/charge 3149
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Request DocumentDec mort/charge 3149
31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
25 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
27 Aug 1990 AA Full accounts made up to 1 October 1989
21 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Aug 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation