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CHARCUTERIE CONTINENTAL LIMITED

Company number SC094305

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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)
08 Jun 2001 288b Director resigned
30 Apr 2001 AA Full accounts made up to 30 June 2000
30 Jan 2001 288a New director appointed
12 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Nov 2000 288a New director appointed
29 Nov 2000 288b Director resigned
27 Jun 2000 288b Director resigned
30 Mar 2000 AA Full accounts made up to 30 June 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Jan 1999 363s Return made up to 31/12/98; full list of members
01 Oct 1998 AA Full accounts made up to 30 June 1998
04 Aug 1998 288b Director resigned
29 Jan 1998 AA Full accounts made up to 30 June 1997
29 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
20 Nov 1997 288a New secretary appointed
27 Aug 1997 AUD Auditor's resignation
24 Apr 1997 466(Scot) Alterations to a floating charge
24 Apr 1997 410(Scot) Partic of mort/charge *
22 Apr 1997 466(Scot) Alterations to a floating charge
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1997 88(2)R Ad 03/04/97--------- £ si 50188@1=50188 £ ic 108532/158720