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UNDERGROUND BARS LTD.

Company number SC228234

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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)
17 Jan 2007 466(Scot) Alterations to a floating charge
07 Nov 2006 88(3) Particulars of contract relating to shares
07 Nov 2006 88(2)R Ad 02/10/06--------- £ si 98@1=98 £ ic 2/100
06 Oct 2006 410(Scot) Partic of mort/charge *
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: 3 fitzroy place glasgow lanarkshire G3 7RH
27 Apr 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2006 288c Director's particulars changed
19 Apr 2006 288c Secretary's particulars changed
03 Apr 2006 287 Registered office changed on 03/04/06 from: 341 sauchiehall street glasgow G2 3HW
31 Mar 2006 CERTNM Company name changed firewater liquor (no 2) LIMITED\certificate issued on 31/03/06
25 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Sep 2005 363s Return made up to 19/02/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Mar 2004 363s Return made up to 19/02/04; no change of members
22 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Dec 2003 225 Accounting reference date shortened from 28/02/04 to 30/09/03
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
11 Aug 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003 88(2)R Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2
25 Sep 2002 287 Registered office changed on 25/09/02 from: 19 glasgow road paisley renfrewshire PA1 3QX
25 Sep 2002 123 Nc inc already adjusted 18/04/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association