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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)
10 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
21 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 May 1992 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
08 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Apr 1992 363s Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1991 88(2)R Ad 27/06/91--------- £ si 80@1=80 £ ic 100/180
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Request DocumentAd 27/06/91--------- £ si 80@1=80 £ ic 100/180
11 Jul 1991 123 Nc inc already adjusted 22/06/91
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Request DocumentNc inc already adjusted 22/06/91
19 Jun 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 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 director appointed
16 Apr 1991 288 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 director appointed
16 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
18 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
15 Feb 1991 410(Scot) Partic of mort/charge 1879
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Request DocumentPartic of mort/charge 1879
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Jan 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members