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TRONFOODS LIMITED

Company number SC108645

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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)
20 Jun 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 May 1995 AA Accounts for a small company made up to 31 December 1994
26 Jul 1994 363s Return made up to 10/06/94; no change of members
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Request DocumentReturn made up to 10/06/94; no change of members
26 Jul 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Mar 1994 AA Accounts for a small company made up to 31 December 1993
16 Jun 1993 363s Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1993 AA Accounts for a small company made up to 31 December 1992
10 Aug 1992 363s Return made up to 10/06/92; full list of members
01 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Mar 1992 CERTNM Company name changed scotmac LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed scotmac LIMITED\certificate issued on 05/03/92
21 Jun 1991 363a Return made up to 10/06/91; no change of members
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Request DocumentReturn made up to 10/06/91; no change of members
27 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Jul 1990 363 Return made up to 25/06/90; full list of members
03 Jul 1990 AA Accounts for a small company made up to 31 December 1989
28 Aug 1989 AA Accounts for a small company made up to 31 December 1988
06 Jul 1989 363 Return made up to 04/05/89; full list of members
06 Jul 1989 363 Return made up to 31/12/88; full list of members
04 Aug 1988 410(Scot) Partic of mort/charge 7879
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Request DocumentPartic of mort/charge 7879
08 Apr 1988 MISC PUC2 998X£1 ordinary 210388
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Request DocumentPUC2 998X£1 ordinary 210388
04 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1988 CERTNM Company name changed freshsource LIMITED\certificate issued on 03/02/88
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Request DocumentCompany name changed freshsource LIMITED\certificate issued on 03/02/88
28 Jan 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions