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TC RESTAURANTS LIMITED

Company number SC104415

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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)
26 Aug 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
16 Aug 1993 88(2)R Ad 28/07/93--------- £ si 988000@1=988000 £ ic 12000/1000000
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Request DocumentAd 28/07/93--------- £ si 988000@1=988000 £ ic 12000/1000000
16 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1993 123 £ nc 250000/1000000 28/07/93
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Request Document£ nc 250000/1000000 28/07/93
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 363s Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
04 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Oct 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
08 Oct 1991 363 Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
22 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
22 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1990 410(Scot) Partic of mort/charge 9381
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Request DocumentPartic of mort/charge 9381
30 Jan 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
30 Jan 1990 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
10 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1989 AA Group accounts for a small company made up to 30 April 1988
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Request DocumentGroup accounts for a small company made up to 30 April 1988
28 Feb 1989 CERTNM Company name changed littlejohn's (holdings) LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed littlejohn's (holdings) LIMITED\certificate issued on 01/03/89
19 Jan 1989 419a(Scot) Dec mort/charge 622
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Request DocumentDec mort/charge 622