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SWANKIE'S FOOD PRODUCTS LIMITED

Company number SC068571

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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)
16 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Sep 1992 MISC Changing auditors
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Request DocumentChanging auditors
02 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
12 Feb 1992 363s Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 287 Registered office changed on 12/02/92 from: sir william smith drive kirkton industrial estate arbroath angus DD11 3RA
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Request DocumentRegistered office changed on 12/02/92 from: sir william smith drive kirkton industrial estate arbroath angus DD11 3RA
11 Jun 1991 AA Accounts for a medium company made up to 31 July 1990
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Request DocumentAccounts for a medium company made up to 31 July 1990
15 Apr 1991 363a Return made up to 25/01/91; change of members
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Request DocumentReturn made up to 25/01/91; change of members
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 419a(Scot) Dec mort/charge 4690
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Request DocumentDec mort/charge 4690
15 Mar 1990 AA Accounts for a medium company made up to 31 July 1989
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Request DocumentAccounts for a medium company made up to 31 July 1989
22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 123 Nc inc already adjusted 15/02/90
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Request DocumentNc inc already adjusted 15/02/90
22 Feb 1990 88(2)R Ad 15/02/90--------- £ si 300000@1=300000 £ ic 302000/602000
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Request DocumentAd 15/02/90--------- £ si 300000@1=300000 £ ic 302000/602000
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1990 88(2)R Ad 25/01/90--------- £ si 250000@1
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Request DocumentAd 25/01/90--------- £ si 250000@1