RESTAURANTDIARY.COM LIMITED: Filings - Page 5

  • Overview

    Company NameRESTAURANTDIARY.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258100
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RESTAURANTDIARY.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Mark Hoyt as a director

    1 pagesTM01

    Termination of appointment of Jason Harinstein as a director

    2 pagesTM01

    Statement of capital on Aug 05, 2013

    • Capital: GBP 128,827.50
    9 pagesSH19

    legacy

    1 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Jason Harinstein as a director

    2 pagesAP01

    Termination of appointment of David Katz as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-divide shares 21/01/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Appointment of Mr David Michael Katz as a director

    2 pagesAP01

    Appointment of Mr Mark Stephen Hoyt as a director

    2 pagesAP01

    Termination of appointment of Gregory Rudin as a director

    1 pagesTM01

    Termination of appointment of Farhan Yasin as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2011 with full list of shareholders

    13 pagesAR01

    Sub-division of shares on Jan 21, 2011

    13 pagesSH02

    Statement of capital following an allotment of shares on Jan 21, 2011

    • Capital: GBP 128,827.50
    14 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Gregory Rudin as a director

    3 pagesAP01

    Appointment of Farhan Yasin as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0