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THE SPEY VALLEY SMOKEHOUSE LIMITED

Company number SC112034

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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)
11 Sep 1989 287 Registered office changed on 11/09/89 from: redwood 19 culduthel road inverness inverness-shire IV2 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/89 from: redwood 19 culduthel road inverness inverness-shire IV2 4AA
22 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Nov 1988 MEM/ARTS Memorandum and Articles of Association
15 Nov 1988 CERTNM Company name changed buycustom LIMITED\certificate issued on 16/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed buycustom LIMITED\certificate issued on 16/11/88
15 Nov 1988 CERTNM Company name changed\certificate issued on 15/11/88
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 287 Registered office changed on 01/11/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 01/11/88 from: 24 castle st edinburgh EH2 3HT
29 Jun 1988 NEWINC Incorporation