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CIAO ROMA RESTAURANTS LIMITED

Company number SC164158

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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)
22 May 1999 363s Return made up to 14/03/99; full list of members
10 May 1999 410(Scot) Partic of mort/charge *
18 Mar 1999 AA Full accounts made up to 31 August 1998
28 Oct 1998 287 Registered office changed on 28/10/98 from: 22 great king street edinburgh EH3 6QH
08 Jul 1998 410(Scot) Partic of mort/charge *
29 Apr 1998 88(2)R Ad 17/08/96--------- £ si 146000@1
29 Apr 1998 363s Return made up to 14/03/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 August 1997
09 Mar 1998 AUD Auditor's resignation
18 Feb 1998 410(Scot) Partic of mort/charge *
18 Feb 1998 410(Scot) Partic of mort/charge *
23 Jan 1998 123 Nc inc already adjusted 01/04/97
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1997 AUD Auditor's resignation
19 Mar 1997 363s Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 1996 88(2)R Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100
04 Nov 1996 225 Accounting reference date extended from 31/03/97 to 31/08/97
18 Jul 1996 410(Scot) Partic of mort/charge *
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
12 Jul 1996 410(Scot) Partic of mort/charge *
25 Jun 1996 410(Scot) Partic of mort/charge *
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 CERTNM Company name changed zestrank LIMITED\certificate issued on 23/04/96
17 Apr 1996 288 New director appointed