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SIZZLERS RESTAURANTS NO 1 LIMITED

Company number SC181929

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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)
12 Aug 1999 225 Accounting reference date shortened from 31/10/98 to 30/09/98
26 May 1999 287 Registered office changed on 26/05/99 from: c/o craig cleland 21 hunter street east kilbride G74 4LZ
08 May 1999 AUD Auditor's resignation
20 Apr 1999 410(Scot) Partic of mort/charge *
08 Feb 1999 363s Return made up to 06/01/99; full list of members
11 Dec 1998 410(Scot) Partic of mort/charge *
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288b Secretary resigned
26 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
07 Apr 1998 288a New secretary appointed
04 Mar 1998 288a New director appointed
02 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288b Director resigned
02 Mar 1998 287 Registered office changed on 02/03/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
17 Feb 1998 CERTNM Company name changed sizzlers restaurant no 1 LIMITED\certificate issued on 18/02/98
06 Feb 1998 CERTNM Company name changed lomond ventures fifty nine limit ed\certificate issued on 09/02/98
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1998 NEWINC Incorporation