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ORKNEY HERRING COMPANY LIMITED

Company number SC113854

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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)
01 Apr 2005 363(353) Location of register of members address changed
16 Apr 2004 363s Return made up to 27/03/04; full list of members
16 Apr 2004 363(288) Director's particulars changed
10 Feb 2004 AA Accounts for a small company made up to 30 September 2003
25 Apr 2003 AAMD Amended full accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 27/03/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 September 2002
24 Apr 2002 363s Return made up to 27/03/02; full list of members
21 Jan 2002 AA Full accounts made up to 30 September 2001
17 May 2001 363s Return made up to 27/03/01; full list of members
02 Apr 2001 288a New director appointed
02 Apr 2001 88(2)R Ad 12/02/01--------- £ si 90000@1=90000 £ ic 78008/168008
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 12/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001 AA Full accounts made up to 30 September 2000
16 May 2000 363s Return made up to 27/03/00; full list of members
16 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Feb 2000 AA Full accounts made up to 30 September 1999
14 Apr 1999 363s Return made up to 27/03/99; full list of members
25 Jan 1999 AA Full accounts made up to 30 September 1998
18 Aug 1998 AA Full accounts made up to 30 September 1997
05 May 1998 363s Return made up to 27/03/98; no change of members
05 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jul 1997 AA Full accounts made up to 30 September 1996
16 Apr 1997 363s Return made up to 27/03/97; no change of members