- Company Overview for RESTBITE LIMITED (SC135434)
- Filing history for RESTBITE LIMITED (SC135434)
- People for RESTBITE LIMITED (SC135434)
- Charges for RESTBITE LIMITED (SC135434)
- More for RESTBITE LIMITED (SC135434)
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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23 Jun 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
11 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Jun 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1993 | 88(2)R |
Ad 01/06/93--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 01/06/93--------- £ si 38@1=38 £ ic 2/40 |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
31 Jan 1993 | 363s |
Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members |
06 May 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 May 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Feb 1992 | CERTNM |
Company name changed followvision LIMITED\certificate issued on 20/02/92
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Request DocumentCompany name changed followvision LIMITED\certificate issued on 20/02/92 |
20 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Feb 1992 | 410(Scot) |
Partic of mort/charge 2829
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Request DocumentPartic of mort/charge 2829 |
18 Feb 1992 | 410(Scot) |
Partic of mort/charge 2754
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Request DocumentPartic of mort/charge 2754 |
14 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Dec 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
20 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1991 | 287 | Registered office changed on 20/12/91 from: 24 great king street edinburgh EH3 6QN | |
06 Dec 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |