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SCOTPRIME HOLDINGS LTD

Company number 02282903

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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)
25 Jan 2005 288a New secretary appointed
15 Sep 2004 363s Return made up to 15/09/04; full list of members
19 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Oct 2003 363s Return made up to 15/09/03; full list of members
13 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2002 363s Return made up to 15/09/02; full list of members
21 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2001 363s Return made up to 15/09/01; full list of members
07 Sep 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 15/09/00; full list of members
25 Feb 2000 395 Particulars of mortgage/charge
01 Dec 1999 363b Return made up to 15/09/99; full list of members
01 Dec 1999 288a New secretary appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF
01 Nov 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 CERTNM Company name changed scotprime seafoods LIMITED\certificate issued on 09/06/99
27 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 155(6)a Declaration of assistance for shares acquisition
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
13 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association