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ITALIAN CUISINE LIMITED

Company number SC209177

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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)
18 Jan 2002 AA Accounts made up to 31 March 2001
03 Dec 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
13 Nov 2001 CERTNM Company name changed monitplay LIMITED\certificate issued on 13/11/01
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 17/07/01; full list of members
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned
25 Sep 2000 288b Director resigned
15 Sep 2000 123 Nc inc already adjusted 17/07/00
15 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000 287 Registered office changed on 14/09/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ
17 Jul 2000 NEWINC Incorporation