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RESTBITE LIMITED

Company number SC135434

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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 Jun 1993 419a(Scot) Dec mort/charge *
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11 Jun 1993 288 New director appointed
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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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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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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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06 May 1992 288 Director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1992 288 New secretary appointed
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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