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SERENE FISHING COMPANY LIMITED

Company number SC103452

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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)
13 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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 March 1991
19 Feb 1991 AA Accounts for a small company made up to 31 March 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 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
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 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
  • SRES13 ‐ Special resolution
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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