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OTTER FERRY LAND AND SEA LIMITED

Company number SC063200

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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)
07 Mar 1997 88(2)R Ad 28/02/97--------- £ si 180000@1=180000 £ ic 456500/636500
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1996 363s Return made up to 10/07/96; full list of members
  • 363(288) ‐ Director resigned
01 Nov 1996 288a New director appointed
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
14 Sep 1995 288 New director appointed
04 Sep 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 10/07/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/07/95; no change of members
02 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 CERTNM Company name changed otter ferry salmon LIMITED\certificate issued on 25/03/94
24 Mar 1994 CERTNM Company name changed\certificate issued on 24/03/94
24 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
19 Jul 1993 88(2)R Ad 25/06/93--------- £ si 30000@1=30000 £ ic 426500/456500
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Request DocumentAd 25/06/93--------- £ si 30000@1=30000 £ ic 426500/456500
01 Jul 1993 123 £ nc 500000/650000 25/05/93
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Request Document£ nc 500000/650000 25/05/93
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Aug 1992 288 Director's particulars changed
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's particulars changed