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GUSTO RESTAURANTS LIMITED

Company number 02177931

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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)
07 Mar 1997 363a Return made up to 14/02/97; full list of members
06 Feb 1997 288c Secretary's particulars changed
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1996 288b Director resigned
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1996 395 Particulars of mortgage/charge
03 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/09
25 Feb 1996 363x Return made up to 14/02/96; full list of members
08 Feb 1996 AA Full group accounts made up to 31 March 1995
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
17 Nov 1995 403a Declaration of satisfaction of mortgage/charge
22 Sep 1995 123 £ nc 100000/214852 03/08/95
22 Sep 1995 288 New director appointed
22 Sep 1995 288 New director appointed
22 Sep 1995 288 New director appointed
07 Sep 1995 MEM/ARTS Memorandum and Articles of Association
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995 122 S-div 03/08/95
18 Aug 1995 CERTNM Company name changed lilley's restaurant LIMITED\certificate issued on 21/08/95