- Company Overview for CHARCUTERIE CONTINENTAL LIMITED (SC094305)
- Filing history for CHARCUTERIE CONTINENTAL LIMITED (SC094305)
- People for CHARCUTERIE CONTINENTAL LIMITED (SC094305)
- Charges for CHARCUTERIE CONTINENTAL LIMITED (SC094305)
- More for CHARCUTERIE CONTINENTAL LIMITED (SC094305)
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
|
|
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
|
|
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
|
|
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
|
|
07 Dec 1995 | RESOLUTIONS |
Resolutions
|