- Company Overview for CAPITAL RESTAURANTS LIMITED (SC108544)
- Filing history for CAPITAL RESTAURANTS LIMITED (SC108544)
- People for CAPITAL RESTAURANTS LIMITED (SC108544)
- Charges for CAPITAL RESTAURANTS LIMITED (SC108544)
- More for CAPITAL RESTAURANTS LIMITED (SC108544)
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) |
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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
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|
Request DocumentResolutions |
30 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
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
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Request DocumentResolutions |
21 Jul 1988 | RESOLUTIONS |
Resolutions
|
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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 |