- Company Overview for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- Filing history for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- People for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- Charges for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- More for PITCAIRN FISHING COMPANY LIMITED (SC101823)
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) |
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30 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Oct 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
02 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1989 | 410(Scot) |
Partic of mort/charge 3854
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Request DocumentPartic of mort/charge 3854 |
06 Mar 1989 | 410(Scot) |
Partic of mort/charge 2612A
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Request DocumentPartic of mort/charge 2612A |
06 Mar 1989 | 410(Scot) |
Partic of mort/charge 2585
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Request DocumentPartic of mort/charge 2585 |
28 Feb 1989 | MISC |
Allots 240289 170,000*£1 14128e1a0ref
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Request DocumentAllots 240289 170,000*£1 14128e1a0ref |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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17 Feb 1989 | MISC |
PUC2 25/10/88 329,998*£1 ord
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Request DocumentPUC2 25/10/88 329,998*£1 ord |
24 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Aug 1988 | 363 |
Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members |
08 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
07 Jun 1988 | 287 |
Registered office changed on 07/06/88 from: 119 shore street fraserburgh
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Request DocumentRegistered office changed on 07/06/88 from: 119 shore street fraserburgh |
07 Jan 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Dec 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Dec 1986 | CERTNM |
Company name changed dunwilco (30) LIMITED\certificate issued on 15/12/86
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Request DocumentCompany name changed dunwilco (30) LIMITED\certificate issued on 15/12/86 |
12 Dec 1986 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Dec 1986 | MEM/ARTS | Memorandum and Articles of Association | |
05 Dec 1986 | 287 |
Registered office changed on 05/12/86 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 05/12/86 from: 25 charlotte square edinburgh EH2 4EZ |
12 Nov 1986 | NEWINC | Incorporation | |
07 Nov 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |