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ABERDEENSHIRE COUNTRY FOODS LIMITED

Company number SC000699

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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)
16 Oct 2000 363(190) Location of debenture register address changed
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22 Feb 2000 AA Accounts made up to 31 May 1999
13 Oct 1999 363a Return made up to 11/10/99; full list of members
13 Oct 1999 363(353) Location of register of members address changed
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28 Jul 1999 288b Director resigned
08 Apr 1999 288a New director appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 20 queens road aberdeen AB15 4ZT
03 Feb 1999 287 Registered office changed on 03/02/99 from: the meat factory portlethen aberdeen grampian AB1 4QB
22 Dec 1998 AA Accounts made up to 31 May 1998
12 Dec 1998 288b Director resigned
22 Oct 1998 363s Return made up to 22/10/98; no change of members
20 Feb 1998 AA Accounts made up to 31 May 1997
23 Oct 1997 363s Return made up to 22/10/97; no change of members
14 Feb 1997 AA Accounts made up to 31 May 1996
06 Dec 1996 CERTNM Company name changed aberdeen hide skin and tallow ma rket company LIMITED\certificate issued on 09/12/96
17 Oct 1996 363s Return made up to 22/10/96; full list of members
28 Mar 1996 AA Accounts made up to 31 May 1995
06 Nov 1995 363s Return made up to 22/10/95; full list of members
06 Nov 1995 363(353) Location of register of members address changed
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20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jan 1995 288 New director appointed
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