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FRASERBURGH ICE COMPANY (1988) LIMITED

Company number SC111960

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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)
22 Jan 1992 363s Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
22 Jan 1992 363(287) Registered office changed on 22/01/92
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Request DocumentRegistered office changed on 22/01/92
12 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 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
18 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Oct 1989 MISC 88(2)-£1X20000 o/s 290889
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Request Document88(2)-£1X20000 o/s 290889
29 Sep 1989 MISC 88(2)-£1X16000 ord shs
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Request Document88(2)-£1X16000 ord shs
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 MA Memorandum and Articles of Association
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1989 MISC Allots 18/04/89 12,000*£1 Ord
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Request DocumentAllots 18/04/89 12,000*£1 Ord
21 Apr 1989 410(Scot) Partic of mort/charge 4559
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Request DocumentPartic of mort/charge 4559
30 Mar 1989 MISC PUC2 allots 220389 10000X£1 ord
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Request DocumentPUC2 allots 220389 10000X£1 ord
10 Mar 1989 MISC PUC2 allots 210289 5000X£1 ord
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Request DocumentPUC2 allots 210289 5000X£1 ord
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 MISC PUC2 allots 240189 1000X£1 ord
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Request DocumentPUC2 allots 240189 1000X£1 ord
30 Dec 1988 MISC PUC2 allots 201288 5000X£1 ord
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Request DocumentPUC2 allots 201288 5000X£1 ord
29 Dec 1988 410(Scot) Partic of mort/charge 13203
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Request DocumentPartic of mort/charge 13203
07 Dec 1988 MISC PUC2 allots 221188 1000X£1 ord
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Request DocumentPUC2 allots 221188 1000X£1 ord
01 Dec 1988 MISC PUC2 allots 221188 278,750*1 ord
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Request DocumentPUC2 allots 221188 278,750*1 ord
28 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Nov 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions