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SPECIALIST POTATOES LIMITED

Company number SC113608

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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 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 MISC Allots 161188 900 x £1 ord
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Request DocumentAllots 161188 900 x £1 ord
29 Nov 1988 MISC Prospectus 251188
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Request DocumentProspectus 251188
29 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1988 MISC PUC2 98@£1 ord 111088
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Request DocumentPUC2 98@£1 ord 111088
21 Oct 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Oct 1988 287 Registered office changed on 12/10/88 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 12/10/88 from: 142 queen street glasgow G1 3BU
12 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation