- Company Overview for CHOC-U-LUV LIMITED (SC130324)
- Filing history for CHOC-U-LUV LIMITED (SC130324)
- People for CHOC-U-LUV LIMITED (SC130324)
- Charges for CHOC-U-LUV LIMITED (SC130324)
- Insolvency for CHOC-U-LUV LIMITED (SC130324)
- More for CHOC-U-LUV LIMITED (SC130324)
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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19 Jul 1993 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
01 Apr 1993 | 363s |
Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members |
12 Mar 1993 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
09 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
29 Dec 1992 | AA |
Accounts for a small company made up to 4 August 1992
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Request DocumentAccounts for a small company made up to 4 August 1992 |
29 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/07 to 31/05
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Request DocumentAccounting reference date shortened from 31/07 to 31/05 |
29 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
03 Nov 1992 | 287 |
Registered office changed on 03/11/92 from: howzat brunton road markinch glenrothes KY7 6EE
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Request DocumentRegistered office changed on 03/11/92 from: howzat brunton road markinch glenrothes KY7 6EE |
09 Jun 1992 | 225(1) |
Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07 |
04 Mar 1992 | 363s |
Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members |
06 Jun 1991 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
06 Jun 1991 | 88(2)R |
Ad 01/05/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/05/91--------- £ si 9998@1=9998 £ ic 2/10000 |
23 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 May 1991 | CERTNM |
Company name changed derivedetail LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed derivedetail LIMITED\certificate issued on 20/05/91 |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | 123 |
Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91 |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1991 | 287 |
Registered office changed on 13/05/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 13/05/91 from: 24 great king street edinburgh EH3 6QN |
01 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |