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DAWNFRESH SEAFOODS LIMITED

Company number SC053773

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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)
19 Jan 2001 410(Scot) Partic of mort/charge *
30 Nov 2000 466(Scot) Alterations to a floating charge
30 Nov 2000 410(Scot) Partic of mort/charge *
10 Nov 2000 AA Full accounts made up to 31 March 2000
28 Jan 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 410(Scot) Partic of mort/charge *
29 Jan 1999 363s Return made up to 31/12/98; no change of members
28 Jan 1999 AA Full accounts made up to 31 March 1998
31 Jan 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 363s Return made up to 31/12/97; full list of members
23 Jan 1998 88(2)R Ad 22/12/97--------- £ si 300000@1=300000 £ ic 9700000/10000000
05 Nov 1997 88(2)R Ad 09/10/97--------- £ si 1250000@1=1250000 £ ic 8450000/9700000
30 Jan 1997 88(2)R Ad 19/12/96--------- £ si 3000000@1
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1997 123 Nc inc already adjusted 18/12/96
30 Jan 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
20 Aug 1996 288 Director resigned
30 Jan 1996 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
30 Jan 1996 288 New director appointed
30 Jan 1996 288 Director resigned
30 Jan 1996 363s Return made up to 31/12/95; full list of members