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WESTER SOUND SALMON LIMITED

Company number SC105139

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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)
11 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Sep 1990 88(2)O Ad 01/10/87--------- £ si 29998@1
31 Aug 1990 88(2)R Allotment of shares
30 Jul 1990 410(Scot) Partic of mort/charge 8116
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Request DocumentPartic of mort/charge 8116
05 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Mar 1990 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
29 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
20 Sep 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Jun 1989 410(Scot) Partic of mort/charge 7224
10 May 1989 410(Scot) Partic of mort/charge 5265
14 Mar 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
30 Jun 1988 410(Scot) Partic of mort/charge 6557
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Request DocumentPartic of mort/charge 6557
24 Nov 1987 CERTNM Company name changed streetglen LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed streetglen LIMITED\certificate issued on 25/11/87
24 Nov 1987 CERTNM Company name changed\certificate issued on 24/11/87
19 Nov 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1987 287 Registered office changed on 18/11/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 18/11/87 from: 24 castle street edinburgh EH2 3HT
17 Nov 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
12 Jun 1987 NEWINC Incorporation
10 Jun 1987 CERTINC Certificate of Incorporation