- Company Overview for ADENIA FISHING CO. LIMITED (SC104545)
- Filing history for ADENIA FISHING CO. LIMITED (SC104545)
- People for ADENIA FISHING CO. LIMITED (SC104545)
- Charges for ADENIA FISHING CO. LIMITED (SC104545)
- More for ADENIA FISHING CO. LIMITED (SC104545)
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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31 Jan 1992 | 363s |
Return made up to 23/01/92; full list of members
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|
Request DocumentReturn made up to 23/01/92; full list of members |
27 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Feb 1991 | 363a |
Return made up to 23/01/91; no change of members
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|
Request DocumentReturn made up to 23/01/91; no change of members |
17 Dec 1990 | 410(Scot) |
Partic of mort/charge 14229
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Request DocumentPartic of mort/charge 14229 |
29 Nov 1990 | 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 |
24 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
24 Jan 1990 | 363 |
Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members |
06 Nov 1989 | 410(Scot) |
Partic of mort/charge 12625
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Request DocumentPartic of mort/charge 12625 |
11 Aug 1989 | 410(Scot) |
Partic of mort/charge 9057
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Request DocumentPartic of mort/charge 9057 |
06 Jul 1989 | 410(Scot) |
Partic of mort/charge 7716
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Request DocumentPartic of mort/charge 7716 |
01 Feb 1989 | 363 |
Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members |
13 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
29 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1988 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Apr 1988 | CERTNM |
Company name changed brytvale LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed brytvale LIMITED\certificate issued on 25/04/88 |
22 Apr 1988 | CERTNM | Company name changed\certificate issued on 22/04/88 | |
19 Apr 1988 | MISC |
G123 not of inc
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Request DocumentG123 not of inc |
19 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1988 | MISC |
PUC2 allots 070388 25000X£1 ord
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Request DocumentPUC2 allots 070388 25000X£1 ord |
19 Jun 1987 | MISC |
123 inc cap to £100,000 (250587)
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Request Document123 inc cap to £100,000 (250587) |
19 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
05 Jun 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 |