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NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED

Company number SC038734

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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 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 287 Registered office changed on 10/05/93 from: blackhouse industrial estate peterhead AB4 7BW
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Request DocumentRegistered office changed on 10/05/93 from: blackhouse industrial estate peterhead AB4 7BW
18 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1993 363s Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
30 Jan 1992 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
18 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Jul 1991 169 £ ic 100000/98650 12/06/91 £ sr 1350@1=1350
01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 419a(Scot) Dec mort/charge 1508
09 Feb 1990 419a(Scot) Dec mort/charge 1505
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Request DocumentDec mort/charge 1505
09 Feb 1990 419a(Scot) Dec mort/charge 1504
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Request DocumentDec mort/charge 1504
09 Feb 1990 419a(Scot) Dec mort/charge 1503
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Request DocumentDec mort/charge 1503
21 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
21 Nov 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
03 Jun 1988 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12