G. H. FISH LIMITED

Company number SC091407

Date	Type	Description	View / Download
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
17 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
15 Apr 1998	410(Scot)	Partic of mort/charge *	(5 pages)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1998	410(Scot)	Partic of mort/charge *	(5 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
18 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
11 Dec 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
17 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
27 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 24062@1=24062 £ ic 139098/163160	(2 pages)
14 Nov 1996	88(2)R	Ad 19/10/96--------- £ si 20000@1	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1996	363s	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 14/11/96	(6 pages)
24 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 26000@1=26000 £ ic 93098/119098	(2 pages)
24 Oct 1996	123	Nc inc already adjusted 24/09/96	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1996	88(2)	Ad 09/05/96--------- £ si 6998@1=6998 £ ic 86100/93098	(2 pages)
06 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 11000@1=11000 £ ic 75100/86100	(2 pages)
19 Jan 1996	88(2)R	Ad 18/01/96--------- £ si 75000@1=75000 £ ic 100/75100	(2 pages)
27 Nov 1995	287	Registered office changed on 27/11/95 from: 100 union street aberdeen AB9 1QQ	(1 page)
27 Nov 1995	288	New secretary appointed	(2 pages)
16 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	363s	Return made up to 14/11/95; full list of members	(6 pages)
07 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995 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