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UNITED FISH PRODUCTS LIMITED

Company number SC074108

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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)
02 Nov 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge *
02 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
15 Apr 1994	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
15 Apr 1994	363s	Return made up to 13/03/94; full list of members 363(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 DocumentReturn made up to 13/03/94; full list of members
05 Apr 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 30 pages (30 pages)
13 Apr 1993	363s	Return made up to 13/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/93; full list of members
08 Apr 1993	AA	Full group accounts made up to 30 September 1992	View PDF Full group accounts made up to 30 September 1992 - link opens in a new window - 29 pages (29 pages)
08 Jul 1992	363a	Return made up to 13/03/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/92; change of members
27 Mar 1992	AA	Full group accounts made up to 30 September 1991	View PDF Full group accounts made up to 30 September 1991 - link opens in a new window - 21 pages (21 pages)
28 Aug 1991	288	Secretary'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 DocumentSecretary's particulars changed
11 May 1991	AA	Full group accounts made up to 30 September 1990	View PDF Full group accounts made up to 30 September 1990 - link opens in a new window - 21 pages (21 pages)
11 May 1991	363a	Return made up to 13/03/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/91; change of members
06 Feb 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Jan 1991	288	Director resigned 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
06 Jun 1990	AA	Full group accounts made up to 30 September 1989	View PDF Full group accounts made up to 30 September 1989 - link opens in a new window - 19 pages (19 pages)
06 Jun 1990	363	Return made up to 13/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/90; full list of members
03 May 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Mar 1989	AA	Full group accounts made up to 30 September 1988	View PDF Full group accounts made up to 30 September 1988 - link opens in a new window - 21 pages (21 pages)
21 Mar 1989	363	Return made up to 08/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/03/89; full list of members
22 Apr 1988	363	Return made up to 08/03/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/03/88; full list of members
22 Apr 1988	AA	Full group accounts made up to 30 September 1987	View PDF Full group accounts made up to 30 September 1987 - link opens in a new window - 22 pages (22 pages)
20 Jan 1988	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1988	MISC	G169(141287)22000X£1 ord. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG169(141287)22000X£1 ord.
30 Dec 1987	MISC	Form 169 141287 22000X £1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentForm 169 141287 22000X £1 ord

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UNITED FISH PRODUCTS LIMITED

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