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NOR-SEA FOODS LIMITED

Company number SC054204

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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)
20 Sep 2007 363a Return made up to 14/07/05; full list of members; amend
20 Sep 2007 363a Return made up to 14/07/04; full list of members; amend
20 Sep 2007 363a Return made up to 14/07/03; full list of members; amend
20 Sep 2007 363a Return made up to 14/07/02; full list of members; amend
20 Sep 2007 363a Return made up to 14/07/01; full list of members; amend
17 Jul 2007 363s Return made up to 14/07/07; no change of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: 34 albyn place aberdeen aberdeenshire AB9 1FW
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 23/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
21 Aug 2006 363a Return made up to 14/07/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 466(Scot) Alterations to a floating charge
23 Feb 2006 466(Scot) Alterations to a floating charge
09 Feb 2006 410(Scot) Partic of mort/charge *
27 Jul 2005 363a Return made up to 14/07/05; full list of members
26 Jul 2005 288b Director resigned
11 Jul 2005 AA Full accounts made up to 31 March 2005
15 Jun 2005 288c Director's particulars changed
30 Jul 2004 363a Return made up to 14/07/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 March 2004