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FAITHLIE ICE COMPANY LIMITED

Company number SC095634

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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 May 1993 123 £ nc 400000/1000000 19/12/92
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£ nc 400000/1000000 19/12/92
18 Feb 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1992 287 Registered office changed on 06/11/92 from: broad house broad street peterhead AB42 6JA
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Request DocumentRegistered office changed on 06/11/92 from: broad house broad street peterhead AB42 6JA
14 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1992 363s Return made up to 14/03/92; full list of members
  • 363(287) ‐ Registered office changed on 26/03/92
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Request DocumentReturn made up to 14/03/92; full list of members
19 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
10 May 1991 419a(Scot) Dec mort/charge 5338
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Request DocumentDec mort/charge 5338
10 May 1991 88(2)R Ad 05/04/91--------- £ si 3000@1=3000 £ ic 373964/376964
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Request DocumentAd 05/04/91--------- £ si 3000@1=3000 £ ic 373964/376964
10 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
18 Mar 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
18 Jun 1990 419a(Scot) Dec mort/charge 6524
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Request DocumentDec mort/charge 6524
12 Jun 1990 419a(Scot) Dec mort/charge 6231
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Request DocumentDec mort/charge 6231
30 Apr 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1990 88(2)R Ad 17/03/90--------- £ si 4666@1=4666 £ ic 369298/373964
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Request DocumentAd 17/03/90--------- £ si 4666@1=4666 £ ic 369298/373964
05 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
10 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
10 May 1989 363 Return made up to 08/04/89; no change of members
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Request DocumentReturn made up to 08/04/89; no change of members
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 410(Scot) Partic of mort/charge 644
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Request DocumentPartic of mort/charge 644
02 Sep 1988 287 Registered office changed on 02/09/88 from: 13 broad street peterhead AB4 6JA
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Request DocumentRegistered office changed on 02/09/88 from: 13 broad street peterhead AB4 6JA
24 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
19 Aug 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