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MULL OF KINTYRE SEAFOODS LIMITED

Company number SC080112

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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)
07 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 07/01/93
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 31/12/92; no change of members
08 Oct 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
01 Jun 1992 AA Accounts for a dormant company made up to 29 March 1991
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Request DocumentAccounts for a dormant company made up to 29 March 1991
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 13/01/92
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 31/12/91; no change of members
28 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Jan 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
15 Feb 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
07 Feb 1990 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
05 Feb 1990 AA Accounts for a medium company made up to 1 April 1989
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Request DocumentAccounts for a medium company made up to 1 April 1989
13 Feb 1989 363 Return made up to 23/12/88; full list of members
04 Feb 1989 AA Accounts for a medium company made up to 26 March 1988
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Request DocumentAccounts for a medium company made up to 26 March 1988
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
09 Nov 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
20 Sep 1988 410(Scot) Partic of mort/charge 9355
31 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1988 419a(Scot) Dec mort/charge 6496
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Request DocumentDec mort/charge 6496
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed