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SAGA SEAFOODS (1994) LTD.

Company number SC117068

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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)
25 May 1995 AA Full accounts made up to 30 June 1993
10 May 1995 AA Accounts for a small company made up to 30 June 1994
09 Apr 1995 363s Return made up to 29/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: puffin house mounthooly street lerwick shetland ZE1 6BJ
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Request DocumentRegistered office changed on 12/08/94 from: puffin house mounthooly street lerwick shetland ZE1 6BJ
07 Jul 1994 CERTNM Company name changed shetland sea supplies LIMITED\certificate issued on 08/07/94
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Request DocumentCompany name changed shetland sea supplies LIMITED\certificate issued on 08/07/94
22 Jun 1994 363s Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
22 Jun 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1994 287 Registered office changed on 13/05/94 from: bank of scotland buildings lerwick shetland ZE1 0EB
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Request DocumentRegistered office changed on 13/05/94 from: bank of scotland buildings lerwick shetland ZE1 0EB
06 Feb 1994 123 Nc inc already adjusted 28/01/94
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Request DocumentNc inc already adjusted 28/01/94
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1994 88(2)R Ad 28/01/94--------- £ si 740@1=740 £ ic 180/920
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Request DocumentAd 28/01/94--------- £ si 740@1=740 £ ic 180/920
17 Aug 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Jun 1993 288 Secretary resigned;director resigned
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 resigned;director resigned
17 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1993 288 Secretary resigned;director resigned
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 resigned;director resigned
17 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1993 363s Return made up to 29/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/93; full list of members
17 Jun 1993 363(288) Secretary resigned;director resigned
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 resigned;director resigned