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ORKNEY FERRIES LIMITED

Company number SC036770

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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)
12 Apr 1989 MISC G123 inc cap by £500000 - 280389
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Request DocumentG123 inc cap by £500000 - 280389
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989 363 Return made up to 21/02/89; full list of members
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27 Feb 1989 AA Full accounts made up to 31 March 1988
21 Nov 1988 MISC PUC2 allots 251088 249904X£1 ord
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Request DocumentPUC2 allots 251088 249904X£1 ord
11 Jul 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
11 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1988 363 Return made up to 05/04/88; full list of members
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06 Apr 1988 AA Full accounts made up to 31 March 1987
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25 Jun 1987 288 Director resigned;new director appointed
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25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 288 New director appointed
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25 Jun 1987 288 Director resigned;new director appointed
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12 Jun 1987 288 Secretary resigned;new secretary appointed
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01 Jun 1987 MA Memorandum and Articles of Association
29 May 1987 287 Registered office changed on 29/05/87 from: 4 ayre road kirkwall orkney
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Request DocumentRegistered office changed on 29/05/87 from: 4 ayre road kirkwall orkney
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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31 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
31 Dec 1986 363 Return made up to 19/12/86; full list of members
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04 Sep 1972 MA Memorandum and Articles of Association
01 Sep 1961 MISC Certificate of incorporation