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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)
17 Apr 1997 88(2)R Ad 03/04/97--------- £ si 115000@.1=11500 £ ic 97032/108532
17 Apr 1997 88(2)R Ad 03/04/97--------- £ si 8625@.1=862 £ ic 96170/97032
17 Apr 1997 88(2)R Ad 03/04/97--------- £ si 125000@.1=12500 £ ic 83670/96170
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 122 S-div 03/04/97
17 Apr 1997 123 £ nc 133858/161720 03/04/97
14 Apr 1997 410(Scot) Partic of mort/charge *
08 Apr 1997 419a(Scot) Dec mort/charge *
03 Apr 1997 419a(Scot) Dec mort/charge *
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288a New secretary appointed
29 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Dec 1996 225 Accounting reference date extended from 31/12/96 to 30/06/97
29 Aug 1996 AA Full accounts made up to 31 December 1995
08 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 1996 288 New director 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 DocumentNew director appointed
04 Jan 1996 288 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 DocumentNew secretary appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 Director resigned
07 Dec 1995 88(2)R Ad 30/11/95--------- £ si 350000@.01=3500 £ si 37500@1=37500 £ ic 42670/83670
07 Dec 1995 123 Nc inc already adjusted 30/11/95
07 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights