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ANTARES FISHING (WHALSAY) COMPANY LIMITED

Company number SC109573

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 May 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
03 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Jan 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
29 Jan 1993 363s Return made up to 23/01/93; no change of members
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Request DocumentReturn made up to 23/01/93; no change of members
22 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
27 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Jan 1992 363s Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
13 Dec 1991 AA Accounts for a small company made up to 31 March 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 March 1991
06 Feb 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
31 Jan 1991 410(Scot) Partic of mort/charge 1235
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Request DocumentPartic of mort/charge 1235
10 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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 March 1990
05 Oct 1990 410(Scot) Partic of mort/charge 11105
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Request DocumentPartic of mort/charge 11105
05 Jul 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Feb 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
24 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 MISC PUC2 01/02/89 40,000*£1 ord
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Request DocumentPUC2 01/02/89 40,000*£1 ord
19 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
05 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
21 Jun 1988 CERTNM Company name changed bulgelatch LIMITED\certificate issued on 22/06/88
21 Jun 1988 CERTNM Company name changed\certificate issued on 21/06/88
21 Jun 1988 MEM/ARTS Memorandum and Articles of Association