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MIKE'S FAMOUS FAST FOODS LTD.

Company number SC168387

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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)
29 Sep 1998 363s Return made up to 20/09/98; full list of members
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1998 122 Conve 05/01/98
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 410(Scot) Partic of mort/charge *
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Apr 1998 122 Conve 05/01/98
05 Nov 1997 363s Return made up to 20/09/97; full list of members
13 Jan 1997 410(Scot) Partic of mort/charge *
09 Jan 1997 410(Scot) Partic of mort/charge *
16 Dec 1996 288a New director appointed
16 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288b Director resigned
07 Oct 1996 287 Registered office changed on 07/10/96 from: 5 logie mill edinburgh EH7 4HH
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288a New director appointed
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996 123 £ nc 100/10000 20/09/96
20 Sep 1996 NEWINC Incorporation