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PAULS CENTRAL SERVICES LTD.

Company number SC057061

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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