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TAYLORS RESTAURANT EAST LIMITED

Company number SC200669

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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)
24 Oct 2001 363s Return made up to 11/10/01; no change of members
14 Sep 2001 AA Group of companies' accounts made up to 29 April 2001
27 Feb 2001 AA Full group accounts made up to 30 April 2000
23 Jan 2001 288a New director appointed
01 Nov 2000 363s Return made up to 11/10/00; full list of members
01 Nov 2000 363(287) Registered office changed on 01/11/00
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Request DocumentRegistered office changed on 01/11/00
18 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
27 Jan 2000 287 Registered office changed on 27/01/00 from: 11 walker street edinburgh midlothian EH3 7NE
25 Jan 2000 SA Statement of affairs
25 Jan 2000 88(2)R Ad 17/12/99--------- £ si 2125980@.1=212598 £ ic 2/212600
11 Nov 1999 CERTNM Company name changed dmws 373 LIMITED\certificate issued on 12/11/99
10 Nov 1999 122 Conso 05/11/99
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1999 123 £ nc 21260/212600 05/11/99
01 Nov 1999 288b Director resigned
01 Nov 1999 288b Director resigned
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Request DocumentDirector resigned
01 Nov 1999 288b Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1999 288a New director appointed
01 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
01 Nov 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Nov 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1999 122 S-div 22/10/99