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ROTHES AND AIKENWAY FISHINGS LIMITED

Company number 00741973

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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)
31 Dec 1996 363s Return made up to 07/12/96; full list of members
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996 123 Nc inc already adjusted 21/11/96
26 Nov 1996 AA Full accounts made up to 5 April 1996
29 Dec 1995 363s Return made up to 07/12/95; no change of members
10 Nov 1995 AA Full accounts made up to 5 April 1995
05 Jan 1995 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
05 Jan 1995 363s Return made up to 07/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 395 Particulars of mortgage/charge
17 Jan 1994 363s Return made up to 07/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Dec 1993 AA Full accounts made up to 5 April 1993
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07 Jan 1993 AA Full accounts made up to 5 April 1992
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07 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
07 Feb 1992 AA Full accounts made up to 5 April 1991
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13 Jan 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
07 Jan 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
07 Jan 1991 363 Return made up to 07/12/90; full list of members
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18 May 1990 AUD Auditor's resignation
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04 May 1990 AUD Auditor's resignation
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05 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
05 Dec 1989 363 Return made up to 24/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/89; full list of members