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SCOTCO RESTAURANTS LIMITED

Company number 03107170

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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)
19 Jun 2012 TM01 Termination of appointment of Andrew Purnell as a director
19 Jun 2012 TM01 Termination of appointment of Julian Coppock as a director
19 Jun 2012 TM02 Termination of appointment of Andrew Purnell as a secretary
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 25
21 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 28 November 2010
10 Dec 2010 SH19 Statement of capital on 10 December 2010
  • GBP 42,839
10 Dec 2010 SH08 Change of share class name or designation
10 Dec 2010 SH02 Consolidation of shares on 26 November 2010
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 42,839
10 Dec 2010 SH20 Statement by directors
10 Dec 2010 CAP-SS Solvency statement dated 26/11/10
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation / share prem a/c and cap redemption reserve cancelled 26/11/2010
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Julian Raymond Coppock on 26 September 2010
24 Aug 2010 AA Full accounts made up to 29 November 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
22 Sep 2009 AA Full accounts made up to 30 November 2008
14 Oct 2008 363a Return made up to 27/09/08; full list of members
11 Aug 2008 AA Full accounts made up to 25 November 2007
01 Nov 2007 363s Return made up to 27/09/07; change of members
04 Sep 2007 AA Full accounts made up to 26 November 2006
31 Mar 2007 155(6)a Declaration of assistance for shares acquisition
31 Mar 2007 288a New director appointed
31 Mar 2007 288b Director resigned