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ALMOND CATERING LIMITED

Company number SC236062

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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)
11 Sep 2006 363a Return made up to 29/08/06; full list of members
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005
25 Jan 2006 AA Accounts for a small company made up to 31 December 2004
21 Sep 2005 363a Return made up to 29/08/05; full list of members
22 Feb 2005 AA Full accounts made up to 26 May 2004
07 Feb 2005 288a New director appointed
16 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
09 Dec 2004 88(2)R Ad 24/11/04--------- £ si 292067@1=292067 £ ic 100/292167
09 Dec 2004 88(3) Particulars of contract relating to shares
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App guarantee charge 24/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2004 155(6)a Declaration of assistance for shares acquisition
01 Dec 2004 288a New secretary appointed
01 Dec 2004 123 Nc inc already adjusted 24/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 410(Scot) Partic of mort/charge *
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 288b Secretary resigned;director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 MISC Section 394