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WAST BANKS SALMON LIMITED

Company number SC107764

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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)
02 Sep 2000 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
02 Sep 2000 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
02 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2000 466(Scot) Alterations to a floating charge
10 Aug 2000 466(Scot) Alterations to a floating charge
26 May 2000 419a(Scot) Dec mort/charge *
10 Jan 2000 363a Return made up to 31/12/99; full list of members
31 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 363a Return made up to 31/12/98; full list of members
21 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
07 Sep 1998 410(Scot) Partic of mort/charge *
21 Aug 1998 410(Scot) Partic of mort/charge *
22 Jul 1998 AA Full accounts made up to 31 January 1998
21 Jul 1998 MISC Auditors statement
21 Jul 1998 AUD Auditor's resignation
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
21 Jul 1998 287 Registered office changed on 21/07/98 from: gremista lerwick shetland ZE1 0PX
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New secretary appointed;new director appointed
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Secretary resigned;director resigned