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PITCAIRN FISHING COMPANY LIMITED

Company number SC101823

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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)
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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