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ATLANTIC SEA PRODUCTS LIMITED

Company number SC072494

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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)
27 Oct 1994 AA Accounts made up to 1 January 1994
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Request DocumentAccounts made up to 1 January 1994
12 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
21 Sep 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
17 Mar 1993 288 Director resigned;new director appointed
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10 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
07 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
31 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
31 Oct 1991 363 Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
06 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
29 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
07 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jan 1988 AUD Auditor's resignation
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26 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1987 287 Registered office changed on 26/10/87 from: 8 victoria street aberdeen AB9 1FL
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Request DocumentRegistered office changed on 26/10/87 from: 8 victoria street aberdeen AB9 1FL
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1987 419a(Scot) Dec mort/charge 9516
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Request DocumentDec mort/charge 9516