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FRIDGE FREIGHT (FYVIE) LIMITED

Company number SC064763

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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)
03 Sep 1993 AA Full group accounts made up to 31 March 1993
20 Jan 1993 288 New director appointed
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15 Jan 1993 AA Full group accounts made up to 31 March 1992
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12 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(287) ‐ Registered office changed on 12/01/93
  • 363(288) ‐ Director's particulars changed
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30 Sep 1992 288 Director resigned
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24 Mar 1992 288 New director appointed
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24 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1992 88(2) Ad 28/03/91--------- £ si 50000@1
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Request DocumentAd 28/03/91--------- £ si 50000@1
24 Mar 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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24 Mar 1992 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91
13 Feb 1992 363x Return made up to 28/12/91; full list of members
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03 Dec 1991 AA Full accounts made up to 31 March 1991
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12 Jul 1991 410(Scot) Partic of mort/charge 7805
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Request DocumentPartic of mort/charge 7805
27 Jun 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 288 Secretary resigned;new secretary appointed
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18 Mar 1991 363x Return made up to 28/12/90; full list of members
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19 Nov 1990 AA Full accounts made up to 31 March 1990
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17 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
26 Jan 1990 287 Registered office changed on 26/01/90 from: 209 high street elgin IV30 1DJ
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Request DocumentRegistered office changed on 26/01/90 from: 209 high street elgin IV30 1DJ
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
15 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned