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MANGIARE PIZZA LIMITED

Company number SC284643

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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)
24 Oct 2006 CERTNM Company name changed totaleast LIMITED\certificate issued on 24/10/06
23 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Aug 2006 225 Accounting reference date shortened from 31/05/06 to 30/09/05
15 Jun 2006 363a Return made up to 11/05/06; full list of members
10 Jun 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: 5 oswald street glasgow G1 4QR
10 Jun 2005 288a New secretary appointed;new director appointed
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 123 £ nc 100/100000 26/05/05
27 May 2005 287 Registered office changed on 27/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
27 May 2005 288b Secretary resigned
27 May 2005 288b Director resigned
11 May 2005 NEWINC Incorporation