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SCOTTISH SEA FARMS LIMITED

Company number 00958001

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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)
30 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Jul 1998 288a New director appointed
16 Jul 1998 363s Return made up to 27/06/98; full list of members
  • 363(288) ‐ Director resigned
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 123 Nc inc already adjusted 30/12/91
16 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1997 AA Full group accounts made up to 31 December 1996
06 Oct 1996 AA Full group accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 27/06/96; no change of members
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New secretary appointed
27 Oct 1995 AA Full group accounts made up to 31 December 1994
27 Sep 1995 CERTNM Company name changed golden sea produce LIMITED\certificate issued on 27/09/95
19 Jul 1995 363s Return made up to 27/06/95; full list of members
  • 363(287) ‐ Registered office changed on 19/07/95
12 Jun 1995 288 Secretary resigned;new secretary appointed
13 Feb 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 363s Return made up to 27/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1994 AA Full group accounts made up to 31 December 1993