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CAPITAL FOODS RETAIL LIMITED

Company number SC118980

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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 Aug 1989 287 Registered office changed on 23/08/89 from: 11 walker street edinburgh EH3 7NE
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 23/08/89 from: 11 walker street edinburgh EH3 7NE
23 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 410(Scot) Partic of mort/charge 9193
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Request DocumentPartic of mort/charge 9193
14 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 CERTNM Company name changed dmws 125 LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed dmws 125 LIMITED\certificate issued on 25/07/89
11 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation