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BRESSAY SALMON LIMITED

Company number SC107873

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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)
19 Feb 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
20 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 20/03/92
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Request DocumentReturn made up to 31/12/91; full list of members
04 Dec 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
04 Nov 1991 AA Accounts for a small company made up to 31 May 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 May 1991
21 Mar 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
29 Jan 1991 410(Scot) Partic of mort/charge 1139
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Request DocumentPartic of mort/charge 1139
04 Sep 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
21 Aug 1990 88(3) Particulars of contract relating to shares
21 Aug 1990 88(2)R Ad 15/03/90--------- £ si 9800@1=9800 £ ic 200/10000
13 Aug 1990 88(2)R Ad 15/03/90--------- £ si 9800@1=9800 £ ic 200/10000
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
22 Feb 1990 AA Accounts for a small company made up to 31 May 1989
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 May 1989
20 Jan 1990 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
18 Jul 1988 410(Scot) Partic of mort/charge 7229
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Request DocumentPartic of mort/charge 7229
19 May 1988 MISC PUC2 allots 090588 198X£1 ord
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Request DocumentPUC2 allots 090588 198X£1 ord
19 May 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 May 1988 CERTNM Company name changed validepic LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed validepic LIMITED\certificate issued on 11/05/88
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1988 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
04 May 1988 287 Registered office changed on 04/05/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/05/88 from: 24 castle st edinburgh EH2 3HT
26 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation