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PIZZA CAKE (AYR) LTD

Company number SC292195

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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)
13 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
04 Jan 2007 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/07
04 Jan 2007 123 Nc inc already adjusted 16/10/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 287 Registered office changed on 03/05/06 from: 21 kirkdene avenue newton mearns glasgow G77 5RN
19 Nov 2005 410(Scot) Partic of mort/charge *
25 Oct 2005 NEWINC Incorporation