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A LA CARDE GLOBAL LIMITED

Company number SC266366

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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 Oct 2007 88(2)R Ad 07/10/05--------- £ si 999@1
11 Oct 2007 123 Nc inc already adjusted 07/10/05
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 363a Return made up to 13/04/07; full list of members
26 Feb 2007 AA Accounts made up to 30 April 2006
12 Jul 2006 363s Return made up to 13/04/06; full list of members
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: 1 atholl place edinburgh EH3 8HP
28 Feb 2006 AA Accounts made up to 30 April 2005
13 Jan 2006 288c Director's particulars changed
13 Oct 2005 288a New director appointed
26 Apr 2005 363s Return made up to 13/04/05; full list of members
26 Apr 2005 363(353) Location of register of members address changed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
13 Apr 2004 NEWINC Incorporation