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ASHVALE FISH RESTAURANT LIMITED THE

Company number SC087422

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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)
19 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1993 288 New director appointed
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06 May 1993 288 New director appointed
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23 Oct 1992 AA Full accounts made up to 31 March 1992
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28 Jul 1992 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
26 May 1992 AUD Auditor's resignation
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20 Sep 1991 AA Full accounts made up to 31 March 1991
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06 Aug 1991 363a Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1991 466(Scot) Alterations to a floating charge
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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Sep 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
10 Sep 1990 410(Scot) Partic of mort/charge 9913
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Request DocumentPartic of mort/charge 9913
06 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Aug 1990 410(Scot) Partic of mort/charge 9402A
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17 Aug 1990 410(Scot) Partic of mort/charge 8910
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19 Jan 1990 288 Secretary resigned;new secretary appointed
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09 Nov 1989 363 Return made up to 16/07/89; full list of members
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09 Nov 1989 287 Registered office changed on 09/11/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 09/11/89 from: 24 castle street edinburgh EH2 3HT
15 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
02 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Jul 1988 363 Return made up to 16/07/88; full list of members
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Request DocumentReturn made up to 16/07/88; full list of members
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed