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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)
29 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
17 Mar 1992 88(2)R Ad 03/02/92--------- £ si 200000@1=200000 £ ic 400000/600000
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Request DocumentAd 03/02/92--------- £ si 200000@1=200000 £ ic 400000/600000
05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 CERTNM Company name changed hebridean seafarms LIMITED\certificate issued on 23/12/91
03 Oct 1991 88(3) Particulars of contract relating to shares
03 Oct 1991 88(2)R Ad 01/07/91--------- £ si 250000@1=250000 £ ic 150000/400000
23 Jul 1991 363a Return made up to 31/03/91; full list of members
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15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Mar 1991 123 Nc inc already adjusted 22/02/91
01 Mar 1991 122 Conso 22/02/91
01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 288 Secretary resigned;new secretary appointed
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31 Jan 1991 287 Registered office changed on 31/01/91 from: 12 airidhbhruaich isle of lewis
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Request DocumentRegistered office changed on 31/01/91 from: 12 airidhbhruaich isle of lewis
29 Jan 1991 419a(Scot) Dec mort/charge 1114
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Request DocumentDec mort/charge 1114
20 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 363 Return made up to 29/04/90; full list of members
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Request DocumentReturn made up to 29/04/90; full list of members
26 Sep 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
26 Sep 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge