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DUNFERMLINE PIZZA COMPANY LIMITED

Company number SC321335

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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)
30 Jul 2007 MA Memorandum and Articles of Association
11 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
11 Jul 2007 88(2)R Ad 02/07/07--------- £ si 199@1=199 £ ic 1/200
11 Jul 2007 123 Nc inc already adjusted 02/07/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 CERTNM Company name changed castlelaw (no.695) LIMITED\certificate issued on 05/07/07
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
17 Apr 2007 NEWINC Incorporation