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KARINKA'S KITCHEN LIMITED

Company number SC332750

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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)
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 01/04/2009
17 Apr 2008 287 Registered office changed on 17/04/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 CERTNM Company name changed dmws 846 LIMITED\certificate issued on 13/02/08
22 Oct 2007 NEWINC Incorporation