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QUALITY FOOD (MUSSELBURGH) LTD.

Company number SC062882

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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)
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 287 Registered office changed on 12/07/93 from: FLAT3 quarry court abbotsford road north berwick east lothian EH39 5DB
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Request DocumentRegistered office changed on 12/07/93 from: FLAT3 quarry court abbotsford road north berwick east lothian EH39 5DB
20 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
02 Mar 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
02 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 CERTNM Company name changed cabrela fine wines (europe) LTD.\certificate issued on 10/06/91
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Request DocumentCompany name changed cabrela fine wines (europe) LTD.\certificate issued on 10/06/91
15 Apr 1991 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
15 Apr 1991 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
15 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
24 Feb 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
18 Sep 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Mar 1990 88(2)R Ad 01/03/90--------- £ si 1900@1=1900 £ ic 100/2000
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Request DocumentAd 01/03/90--------- £ si 1900@1=1900 £ ic 100/2000
28 Mar 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1989 CERTNM Company name changed cotswold wines (scotland) limite d\certificate issued on 06/07/89
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Request DocumentCompany name changed cotswold wines (scotland) limite d\certificate issued on 06/07/89
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 MISC G123 notice of inc.by £1,000
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Request DocumentG123 notice of inc.by £1,000
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1989 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12