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LERWICK FISH TRADERS LIMITED

Company number SC110489

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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)
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
09 Feb 2008 410(Scot) Partic of mort/charge *
29 Jan 2008 410(Scot) Partic of mort/charge *
28 Jan 2008 363a Return made up to 01/01/08; full list of members
24 Jan 2008 419a(Scot) Dec mort/charge *
24 Jan 2008 419a(Scot) Dec mort/charge *
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/ charges 17/01/08
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 287 Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 01/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2007 466(Scot) Alterations to a floating charge
20 Dec 2006 466(Scot) Alterations to a floating charge
20 Dec 2006 419a(Scot) Dec mort/charge *
20 Dec 2006 419a(Scot) Dec mort/charge *
08 Dec 2006 410(Scot) Partic of mort/charge *
27 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of nom cap 27/07/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 122 £ nc 924000/24000 28/07/06