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QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

Company number SC046323

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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)
04 Dec 1995 AA Full accounts made up to 26 August 1995
30 Nov 1995 363s Return made up to 11/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 1995 288 Director resigned
23 May 1995 410(Scot) Partic of mort/charge *
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23 May 1995 410(Scot) Partic of mort/charge *
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16 May 1995 287 Registered office changed on 16/05/95 from: craigshaw drive west tullos aberdeen
09 Dec 1994 AA Full accounts made up to 27 August 1994
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Request DocumentFull accounts made up to 27 August 1994
11 Nov 1994 363s Return made up to 11/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 363s Return made up to 11/11/93; full list of members
06 Dec 1993 419a(Scot) Dec mort/charge *
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29 Oct 1993 AA Full accounts made up to 28 August 1993
07 Sep 1993 287 Registered office changed on 07/09/93 from: craigshaw place west tullos industrial estate aberdeen AB1 4AH
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Request DocumentRegistered office changed on 07/09/93 from: craigshaw place west tullos industrial estate aberdeen AB1 4AH
02 Sep 1993 MEM/ARTS Memorandum and Articles of Association
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1993 88(2)R Ad 27/08/93--------- £ si 199998@1=199998 £ ic 20000/219998
02 Sep 1993 123 £ nc 50000/1000000 27/08/93
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Request Document£ nc 50000/1000000 27/08/93
02 Sep 1993 RESOLUTIONS Resolutions
  • RES ‐
31 Aug 1993 419a(Scot) Dec mort/charge *
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31 Aug 1993 419a(Scot) Dec mort/charge *
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06 Jul 1993 410(Scot) Partic of mort/charge *
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06 Jul 1993 410(Scot) Partic of mort/charge *
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10 Jun 1993 410(Scot) Partic of mort/charge *
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03 Jun 1993 288 New director appointed
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