LERWICK FISH TRADERS LIMITED

Company number SC110489

Date	Type	Description	View / Download
30 Oct 1998	288b	Director resigned	(1 page)
30 Oct 1998	288b	Director resigned	(1 page)
30 Oct 1998	288b	Secretary resigned	(1 page)
30 Oct 1998	287	Registered office changed on 30/10/98 from: gremista lerwick shetland ZE1 0PX	(1 page)
23 Oct 1998	MISC	Auditor's statement	(1 page)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
05 Aug 1998	363s	Return made up to 31/07/98; full list of members	(7 pages)
14 Apr 1998	466(Scot)	Alterations to a floating charge	(22 pages)
14 Apr 1998	466(Scot)	Alterations to a floating charge	(13 pages)
14 Apr 1998	466(Scot)	Alterations to a floating charge	(13 pages)
25 Nov 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
16 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 300000@1=300000 £ ic 624000/924000	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1997	123	£ nc 624000/924000 03/09/97	(1 page)
07 Aug 1997	363s	Return made up to 31/07/97; no change of members	(5 pages)
24 Apr 1997	288b	Director resigned	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
23 Sep 1996	225	Accounting reference date extended from 31/10/96 to 31/01/97	(1 page)
01 Aug 1996	363s	Return made up to 31/07/96; full list of members	(7 pages)
28 May 1996	410(Scot)	Partic of mort/charge *	(3 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: greenhead lerwick shetland ZE1 0PY	(1 page)