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CAPITAL RESTAURANTS LIMITED

Company number SC108544

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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)
14 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 AA Full accounts made up to 30 April 1989
22 May 1990 419a(Scot) Dec mort/charge 5411
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Request DocumentDec mort/charge 5411
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 CERTNM Company name changed champany LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed champany LIMITED\certificate issued on 02/04/90
30 Mar 1990 MA Memorandum and Articles of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
22 Feb 1990 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 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
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 287 Registered office changed on 02/08/88 from: 111 holyrood road edinburgh EH8 8YS
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Request DocumentRegistered office changed on 02/08/88 from: 111 holyrood road edinburgh EH8 8YS
21 Jul 1988 MISC G123 to inc.cap.to £2000000
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Request DocumentG123 to inc.cap.to £2000000
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1988 MISC PUC2 90000 @ £1 ord.240688
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Request DocumentPUC2 90000 @ £1 ord.240688
15 Jul 1988 287 Registered office changed on 15/07/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 15/07/88 from: 25 charlotte square edinburgh EH2 4EZ
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association