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MORNING NOON & NIGHT LIMITED

Company number SC123950

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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)
27 Jun 1991 410(Scot) Partic of mort/charge 7128
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22 May 1991 363a Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
03 Apr 1991 410(Scot) Partic of mort/charge 3827
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Request DocumentPartic of mort/charge 3827
26 Mar 1991 353 Location of register of members
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26 Mar 1991 287 Registered office changed on 26/03/91 from: 12 st. Catherine street cupar fife KY15 4HN
04 Mar 1991 CERTNM Company name changed pog 35 LIMITED\certificate issued on 05/03/91
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Request DocumentCompany name changed pog 35 LIMITED\certificate issued on 05/03/91
04 Mar 1991 88(2)R Ad 27/02/91--------- £ si 299900@1=299900 £ ic 100/300000
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Request DocumentAd 27/02/91--------- £ si 299900@1=299900 £ ic 100/300000
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1991 123 Nc inc already adjusted 27/02/91
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Request DocumentNc inc already adjusted 27/02/91
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1991 288 New director appointed
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27 Feb 1991 288 New director appointed
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24 Dec 1990 88(2)R Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/90--------- £ si 98@1=98 £ ic 2/100
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 NEWINC Incorporation
23 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation