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BANFFSHIRE FISHSELLING COMPANY LIMITED

Company number SC054512

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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)
26 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Oct 2000 288b Director resigned
29 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288a New secretary appointed
13 Jan 1999 363a Return made up to 31/12/98; full list of members
24 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Aug 1998 288c Director's particulars changed
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jan 1997 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
15 Jan 1997 363a Return made up to 31/12/96; full list of members
07 Nov 1996 363a Return made up to 07/11/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Nov 1995 363x Return made up to 07/11/95; full list of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1995 363x Return made up to 10/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; full list of members
17 Aug 1994 288 New director appointed
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04 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned