- Company Overview for SERENE FISHING COMPANY LIMITED (SC103452)
- Filing history for SERENE FISHING COMPANY LIMITED (SC103452)
- People for SERENE FISHING COMPANY LIMITED (SC103452)
- Charges for SERENE FISHING COMPANY LIMITED (SC103452)
- More for SERENE FISHING COMPANY LIMITED (SC103452)
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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13 Dec 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
19 Feb 1991 | 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 |
29 Jan 1991 | 363a |
Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members |
15 May 1990 | 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 |
15 May 1990 | 363 | Return made up to 07/05/90; full list of members | |
25 May 1989 | 363 | Return made up to 31/12/88; full list of members | |
17 May 1989 | 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 |
19 Jan 1989 | 419a(Scot) |
Dec mort/charge 625
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Request DocumentDec mort/charge 625 |
19 Jan 1989 | 419a(Scot) |
Dec mort/charge 620
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Request DocumentDec mort/charge 620 |
13 Nov 1987 | 410(Scot) |
Partic of mort/charge 10502
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Request DocumentPartic of mort/charge 10502 |
30 Sep 1987 | 410(Scot) |
Partic of mort/charge 8986
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Request DocumentPartic of mort/charge 8986 |
21 Jul 1987 | 410(Scot) |
Partic of mort/charge 6743
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Request DocumentPartic of mort/charge 6743 |
10 Jul 1987 | CERTNM | Company name changed kyglen LIMITED\certificate issued on 10/07/87 | |
07 Jul 1987 | 410(Scot) |
Partic of mort/charge 6283
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Request DocumentPartic of mort/charge 6283 |
07 Jul 1987 | MISC | PUC2 70000 @ £1 ord 150487 | |
06 Jul 1987 | MISC | G123 not of inc to £1 millionord | |
06 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jun 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 May 1987 | MEM/ARTS | Memorandum and Articles of Association | |
21 Apr 1987 | 287 |
Registered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT |
21 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Feb 1987 | CERTINC | Certificate of Incorporation |