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CARRON RESTAURANT LIMITED

Company number SC264866

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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)
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 363s Return made up to 12/03/05; full list of members
06 Nov 2004 410(Scot) Partic of mort/charge *
04 Sep 2004 410(Scot) Partic of mort/charge *
17 Apr 2004 88(2)R Ad 12/03/04--------- £ si 98@1=98 £ ic 2/100
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 287 Registered office changed on 08/04/04 from: 1A cluny square buckie banffshire AB56 1AH
08 Apr 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
12 Mar 2004 NEWINC Incorporation