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FARMHOUSE TEST KITCHEN LIMITED

Company number SC274693

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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)
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2004 CERTNM Company name changed mm&s (4015) LIMITED\certificate issued on 12/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 288a New secretary appointed;new director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
12 Nov 2004 287 Registered office changed on 12/11/04 from: 151 saint vincent street glasgow G2 5NJ
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
13 Oct 2004 NEWINC Incorporation