- Company Overview for PAULS CENTRAL SERVICES LTD. (SC057061)
- Filing history for PAULS CENTRAL SERVICES LTD. (SC057061)
- People for PAULS CENTRAL SERVICES LTD. (SC057061)
- Charges for PAULS CENTRAL SERVICES LTD. (SC057061)
- Insolvency for PAULS CENTRAL SERVICES LTD. (SC057061)
- More for PAULS CENTRAL SERVICES LTD. (SC057061)
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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15 Oct 1992 | CERTNM |
Company name changed soutra foods (U.K.) LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed soutra foods (U.K.) LIMITED\certificate issued on 16/10/92 |
22 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 May 1992 | 363s |
Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members |
05 May 1992 | 363(287) |
Registered office changed on 05/05/92
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Request DocumentRegistered office changed on 05/05/92 |
11 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Nov 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1991 | 128(3) |
Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jun 1991 | 363a |
Return made up to 21/04/91; no change of members
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Request DocumentReturn made up to 21/04/91; no change of members |
12 Feb 1991 | 363 |
Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members |
21 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
24 Apr 1990 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
17 Aug 1989 | 363 |
Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members |
24 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Apr 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
09 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Feb 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1988 | 419a(Scot) |
Dec mort/charge 971
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Request DocumentDec mort/charge 971 |