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TROUW AQUACULTURE LIMITED

Company number SC107710

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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)
28 Oct 1999 AA Accounts made up to 31 December 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Sep 1998 AA Accounts made up to 31 December 1997
28 May 1998 363s Return made up to 22/05/98; full list of members
23 Sep 1997 AA Accounts made up to 31 December 1996
22 May 1997 363s Return made up to 22/05/97; full list of members
18 Jun 1996 AA Accounts made up to 31 December 1995
22 May 1996 363b Return made up to 22/05/96; full list of members
22 Sep 1995 AA Accounts made up to 31 December 1994
25 May 1995 363b Return made up to 22/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 287 Registered office changed on 21/07/94 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 21/07/94 from: 17/18 golden square aberdeen AB9 8NY
15 Jul 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jul 1994 CERTNM Company name changed bpn-aqua (uk) LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed bpn-aqua (uk) LIMITED\certificate issued on 01/07/94
01 Jun 1994 363x Return made up to 22/05/94; full list of members
14 Jan 1994 CERTNM Company name changed cage feeder LIMITED\certificate issued on 17/01/94
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Request DocumentCompany name changed cage feeder LIMITED\certificate issued on 17/01/94
02 Jun 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
23 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Jan 1993 CERTNM Company name changed aquatess uk LIMITED\certificate issued on 27/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed aquatess uk LIMITED\certificate issued on 27/01/93