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WYVIS FISHING COMPANY LIMITED

Company number SC114816

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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)
07 Jun 2010 CH01 Director's details changed for Alexander Sutherland Patience on 6 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 353 Location of register of members
04 Jul 2008 88(2) Ad 01/07/08\gbp si 350000@1=350000\gbp ic 565000/915000\
04 Jul 2008 88(2) Ad 01/07/08\gbp si 150000@1=150000\gbp ic 415000/565000\
04 Jul 2008 123 Nc inc already adjusted 01/07/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 363a Return made up to 07/06/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2008 288a Director appointed alick patience
22 May 2008 288a Director appointed david patience
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Jun 2007 363s Return made up to 07/06/07; full list of members
02 Feb 2007 288b Director resigned
20 Nov 2006 419a(Scot) Dec mort/charge *
20 Nov 2006 419a(Scot) Dec mort/charge *
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 07/06/06; full list of members
29 Jul 2005 AA Accounts for a small company made up to 30 September 2004
08 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003