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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)
23 Nov 1988 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Nov 1988 287 Registered office changed on 10/11/88 from: 123 elderslie street glasgow G3 7AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/88 from: 123 elderslie street glasgow G3 7AR
10 Nov 1988 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1988 410(Scot) Partic of mort/charge 6468
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Request DocumentPartic of mort/charge 6468
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1987 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Jun 1987 CERTNM Company name changed faypine LIMITED\certificate issued on 05/06/87
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Request DocumentCompany name changed faypine LIMITED\certificate issued on 05/06/87
03 Jun 1987 287 Registered office changed on 03/06/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 03/06/87 from: 24 castle street edinburgh EH2 3HT
29 May 1987 MISC G123 not of inc
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29 May 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation