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INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED

Company number SC071763

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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)
09 Nov 1990 288 Director resigned;new director appointed
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;new director appointed
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 410(Scot) Partic of mort/charge 9868
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Request DocumentPartic of mort/charge 9868
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 419a(Scot) Dec mort/charge 7683
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Request DocumentDec mort/charge 7683
05 Jul 1989 419a(Scot) Dec mort/charge 7682
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Request DocumentDec mort/charge 7682
03 Jul 1989 410(Scot) Partic of mort/charge 7577
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Request DocumentPartic of mort/charge 7577
26 Jun 1989 MISC Allots 05/06/89 250,000*£1 ord
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Request DocumentAllots 05/06/89 250,000*£1 ord
26 Jun 1989 MISC G123 notice of inc.by £400,000
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Request DocumentG123 notice of inc.by £400,000
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1988 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
20 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 419a(Scot) Dec mort/charge 9649
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Request DocumentDec mort/charge 9649
29 Jun 1988 419a(Scot) Dec mort/charge 6500
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Request DocumentDec mort/charge 6500
25 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Dec 1987 410(Scot) Partic of mort/charge 11507
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Request DocumentPartic of mort/charge 11507
09 Dec 1987 410(Scot) Partic of mort/charge 11239
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Request DocumentPartic of mort/charge 11239