- Company Overview for PETERHEAD ICE COMPANY LIMITED (00600322)
- Filing history for PETERHEAD ICE COMPANY LIMITED (00600322)
- People for PETERHEAD ICE COMPANY LIMITED (00600322)
- Charges for PETERHEAD ICE COMPANY LIMITED (00600322)
- More for PETERHEAD ICE COMPANY LIMITED (00600322)
| 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) |
|---|---|---|---|
| 31 Jul 1992 | 395 | Particulars of mortgage/charge | |
| 20 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 May 1992 | RESOLUTIONS |
Resolutions
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| 25 Mar 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Mar 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Mar 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 13 Jan 1992 | 363s |
Return made up to 10/11/91; no change of members
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| 09 Jan 1992 | CERTNM | Company name changed rayners (fish merchants) LIMITED\certificate issued on 10/01/92 | |
| 05 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 31 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 31 Jan 1991 | 363a |
Return made up to 14/12/90; no change of members
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|
Request DocumentReturn made up to 14/12/90; no change of members |
| 16 May 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 02 Feb 1990 | 287 |
Registered office changed on 02/02/90 from: 102 gillett street hull north humberside HU3 4J9
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|
Request DocumentRegistered office changed on 02/02/90 from: 102 gillett street hull north humberside HU3 4J9 |
| 02 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 02 Feb 1990 | 363 |
Return made up to 10/11/89; full list of members
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|
Request DocumentReturn made up to 10/11/89; full list of members |
| 24 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 24 Feb 1989 | 363 | Return made up to 28/10/88; full list of members | |
| 01 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 01 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 28 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 05 Nov 1987 | 363 |
Return made up to 01/10/87; no change of members
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|
Request DocumentReturn made up to 01/10/87; no change of members |
| 29 Jan 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 21 Jan 1987 | AA |
Full accounts made up to 30 April 1986
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|
Request DocumentFull accounts made up to 30 April 1986 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 29 Nov 1986 | 363 | Annual return made up to 09/10/86 |