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STRATHELLIOT FISHING COMPANY LIMITED

Company number SC122979

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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)
02 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
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1990 CERTNM Company name changed alosor LIMITED\certificate issued on 02/03/90
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Request DocumentCompany name changed alosor LIMITED\certificate issued on 02/03/90
26 Feb 1990 287 Registered office changed on 26/02/90 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 26/02/90 from: 25 charlotte square edinburgh EH2 4EZ
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
25 Feb 1990 123 Nc inc already adjusted 20/02/90
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Request DocumentNc inc already adjusted 20/02/90
25 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation