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M-CITY BAR & RESTAURANT LTD.

Company number SC229597

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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)
19 May 2005 419a(Scot) Dec mort/charge *
19 May 2005 419a(Scot) Dec mort/charge *
04 May 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 88(2)R Ad 22/07/04--------- £ si 10000@1=10000 £ ic 90000/100000
05 Aug 2004 88(2)R Ad 25/03/04-31/03/04 £ si 20000@1
05 Aug 2004 88(2)R Ad 25/03/03-31/03/03 £ si 69998@1
18 Jun 2004 363s Return made up to 25/03/04; full list of members
15 May 2004 410(Scot) Partic of mort/charge *
23 Mar 2004 419a(Scot) Dec mort/charge *
19 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Feb 2004 410(Scot) Partic of mort/charge *
28 Jan 2004 288b Director resigned
10 Jan 2004 288b Director resigned
13 May 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 410(Scot) Partic of mort/charge *
02 Jul 2002 410(Scot) Partic of mort/charge *
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: rwf house 5 renfield street glasgow G2 5EZ
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
25 Mar 2002 NEWINC Incorporation