- Company Overview for ORKNEY SEA FARMS LIMITED (SC122102)
- Filing history for ORKNEY SEA FARMS LIMITED (SC122102)
- People for ORKNEY SEA FARMS LIMITED (SC122102)
- Charges for ORKNEY SEA FARMS LIMITED (SC122102)
- More for ORKNEY SEA FARMS LIMITED (SC122102)
| 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) |
|---|---|---|---|
| 11 Feb 1993 | CERTNM | Company name changed\certificate issued on 11/02/93 | |
| 03 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Jan 1993 | 363s |
Return made up to 27/12/92; no change of members
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|
Request DocumentReturn made up to 27/12/92; no change of members |
| 23 Dec 1992 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 22 Dec 1992 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 01 Dec 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 26 Nov 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 23 Nov 1992 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 05 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
| 12 Feb 1992 | 225(1) |
Accounting reference date extended from 30/04 to 30/06
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|
Request DocumentAccounting reference date extended from 30/04 to 30/06 |
| 13 Jan 1992 | 363s |
Return made up to 27/12/91; full list of members
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|
Request DocumentReturn made up to 27/12/91; full list of members |
| 24 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Oct 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 12 Aug 1991 | 410(Scot) |
Partic of mort/charge 8950
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|
Request DocumentPartic of mort/charge 8950 |
| 11 Mar 1991 | 410(Scot) |
Partic of mort/charge 2816
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|
Request DocumentPartic of mort/charge 2816 |
| 04 Mar 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
| 26 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
| 20 Sep 1990 | 410(Scot) |
Partic of mort/charge 10419
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|
Request DocumentPartic of mort/charge 10419 |
| 04 Jul 1990 | 88(2)R | Ad 20/06/90--------- £ si 998@1=998 £ ic 2/1000 | |
| 27 Mar 1990 | 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 |
| 25 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Feb 1990 | 287 |
Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN
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|
Request DocumentRegistered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN |
| 27 Dec 1989 | NEWINC | Incorporation |