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PATAK'S CHILLED FOODS LIMITED

Company number SC176931

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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)
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1998 288a New director appointed
02 Sep 1998 288b Director resigned
02 Sep 1998 288b Director resigned
02 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed
19 Aug 1998 122 Conve 30/07/98
19 Aug 1998 88(2)R Ad 30/07/98--------- £ si 46276@1=46276 £ ic 30226/76502
19 Aug 1998 88(2)R Ad 30/07/98--------- £ si 16274@1=16274 £ ic 13952/30226
19 Aug 1998 88(2)R Ad 30/07/98--------- £ si 13950@1=13950 £ ic 2/13952
18 Aug 1998 363s Return made up to 03/07/98; full list of members
17 Sep 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
10 Sep 1997 410(Scot) Partic of mort/charge *
03 Sep 1997 287 Registered office changed on 03/09/97 from: 109 douglas street glasgow G2 4HB
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Jul 1997 NEWINC Incorporation