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FJORD SEAFOOD SCOTLAND FARMING LTD.

Company number SC080984

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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)
26 May 2006 363s Return made up to 29/04/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 29/04/05; full list of members
12 Dec 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 29/04/04; full list of members
08 Apr 2004 88(3) Particulars of contract relating to shares
08 Apr 2004 88(2)R Ad 31/03/04--------- £ si 4203594@1=4203594 £ ic 1725000/5928594
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 2000000/6000000 31/03/04
01 Mar 2004 CERTNM Company name changed western isles seafood company li mited\certificate issued on 01/03/04
29 Jan 2004 AA Full accounts made up to 31 December 2002
12 Jan 2004 288b Secretary resigned;director resigned
12 Jan 2004 288a New secretary appointed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 May 2003 363s Return made up to 29/04/03; full list of members
03 Mar 2003 419a(Scot) Dec mort/charge *
25 Feb 2003 410(Scot) Partic of mort/charge *
09 Oct 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 29/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 410(Scot) Partic of mort/charge *
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2001 288a New director appointed