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FAT SAM'S PIZZA PIE FACTORY LIMITED

Company number SC104901

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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)
08 Apr 1988 287 Registered office changed on 08/04/88 from: macleod building lovat place queen elizabeth avenue hillington, glasgow G52 4TW
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Request DocumentRegistered office changed on 08/04/88 from: macleod building lovat place queen elizabeth avenue hillington, glasgow G52 4TW
06 Apr 1988 287 Registered office changed on 06/04/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 06/04/88 from: 25 charlotte square edinburgh EH2 4EZ
30 Dec 1987 410(Scot) Partic of mort/charge 11958
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Request DocumentPartic of mort/charge 11958
23 Dec 1987 MISC PUC2 18125 @ £1 ord made 181187
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Request DocumentPUC2 18125 @ £1 ord made 181187
14 Dec 1987 410(Scot) Partic of mort/charge 11379
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Request DocumentPartic of mort/charge 11379
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1987 MISC New articles of association
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Nov 1987 MISC Articles of association
23 Nov 1987 410(Scot) Partic of mort/charge 10804
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Request DocumentPartic of mort/charge 10804
23 Oct 1987 CERTNM Company name changed dunwilco (62) LIMITED\certificate issued on 26/10/87
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Request DocumentCompany name changed dunwilco (62) LIMITED\certificate issued on 26/10/87
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 MA Memorandum and Articles of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1987 MISC Form 123 inc cap to £30000
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Request DocumentForm 123 inc cap to £30000
01 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation