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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)
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 AA Full accounts made up to 31 December 1994
24 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
26 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1992 88(2)R Ad 03/04/92--------- £ si 3920@1=3920 £ ic 38750/42670
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Request DocumentAd 03/04/92--------- £ si 3920@1=3920 £ ic 38750/42670
10 Apr 1992 88(2)R Ad 03/04/92--------- £ si 7750@1=7750 £ ic 31000/38750
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Request DocumentAd 03/04/92--------- £ si 7750@1=7750 £ ic 31000/38750
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 18/12/91
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Request DocumentReturn made up to 31/12/91; full list of members
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
07 Aug 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Jul 1991 410(Scot) Partic of mort/charge 7711
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Request DocumentPartic of mort/charge 7711
28 Jun 1991 410(Scot) Partic of mort/charge 7219
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Request DocumentPartic of mort/charge 7219