- Company Overview for BURGERKING LIMITED (SC031456)
- Filing history for BURGERKING LIMITED (SC031456)
- People for BURGERKING LIMITED (SC031456)
- Charges for BURGERKING LIMITED (SC031456)
- More for BURGERKING LIMITED (SC031456)
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) |
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24 Aug 1992 | 288 |
Director resigned
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|
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 |
Secretary resigned;new secretary appointed
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;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
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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
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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
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|
Request DocumentAuditor's resignation |