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MORNING NOON & NIGHT LIMITED

Company number SC123950

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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)
30 Mar 1993 363b Return made up to 23/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/93; full list of members
06 Jan 1993 88(2)R Ad 07/12/92--------- £ si 40000@1=40000 £ ic 740000/780000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/92--------- £ si 40000@1=40000 £ ic 740000/780000
24 Dec 1992 AA Accounts for a small company made up to 28 March 1992
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Request DocumentAccounts for a small company made up to 28 March 1992
19 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
13 May 1992 88(2)R Ad 08/05/92--------- £ si 140000@1=140000 £ ic 600000/740000
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Request DocumentAd 08/05/92--------- £ si 140000@1=140000 £ ic 600000/740000
13 May 1992 123 Nc inc already adjusted 08/05/92
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Request DocumentNc inc already adjusted 08/05/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 363b Return made up to 23/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/92; full list of members
03 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
28 Jan 1992 410(Scot) Partic of mort/charge 1887
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Request DocumentPartic of mort/charge 1887
24 Dec 1991 410(Scot) Partic of mort/charge 721
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Request DocumentPartic of mort/charge 721
10 Dec 1991 410(Scot) Partic of mort/charge 84
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Request DocumentPartic of mort/charge 84
24 Oct 1991 88(2)R Ad 21/10/91--------- £ si 100000@1=100000 £ ic 500000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/91--------- £ si 100000@1=100000 £ ic 500000/600000
24 Oct 1991 88(2)R Ad 10/06/91--------- £ si 200000@1=200000 £ ic 300000/500000
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Request DocumentAd 10/06/91--------- £ si 200000@1=200000 £ ic 300000/500000
27 Sep 1991 410(Scot) Partic of mort/charge 10978
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Request DocumentPartic of mort/charge 10978
09 Aug 1991 410(Scot) Partic of mort/charge 8872
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8872
09 Aug 1991 410(Scot) Partic of mort/charge 8871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8871
06 Aug 1991 410(Scot) Partic of mort/charge 8688
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8688
26 Jul 1991 410(Scot) Partic of mort/charge 8385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8385
05 Jul 1991 410(Scot) Partic of mort/charge 7498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 7498