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SHETLAND-NORSE FISH FARM LIMITED

Company number SC083742

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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)
11 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2000	AA		View PDF - link opens in a new window - 8 pages (8 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Sep 2000	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
19 Sep 2000	363s	Return made up to 15/09/00; full list of members	View PDF Return made up to 15/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1999	AA		View PDF - link opens in a new window - 8 pages (8 pages)
22 Sep 1999	363s	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Sep 1998	363s	Return made up to 15/09/98; no change of members	View PDF Return made up to 15/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1997	363s	Return made up to 15/09/97; no change of members	View PDF Return made up to 15/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
26 Aug 1997	288a	New director 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 DocumentNew director appointed
04 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 1996	363s	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96	View PDF Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 - link opens in a new window - 8 pages (8 pages)
16 Sep 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
12 Feb 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
06 Oct 1995	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 *
06 Oct 1995	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 *
06 Oct 1995	288	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 DocumentNew secretary appointed
06 Oct 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1995	363s	Return made up to 15/09/95; no change of members 363(288) ‐ Secretary 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 DocumentReturn made up to 15/09/95; no change of members

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