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SMITH & FRATER LTD.

Company number SC124677

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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)
26 Nov 1990 410(Scot) Partic of mort/charge 13313
19 Nov 1990 410(Scot) Partic of mort/charge 12974
08 Aug 1990 123 Nc inc already adjusted 26/07/90
02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
02 Aug 1990 88(2)R Ad 20/07/90--------- £ si 24998@1=24998 £ ic 2/25000
02 Aug 1990 287 Registered office changed on 02/08/90 from: 24 great king street, edinburgh, EH3 6QN
02 Aug 1990 224 Accounting reference date notified as 31/07
01 Aug 1990 CERTNM Company name changed pacific shelf 335 LIMITED\certificate issued on 02/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pacific shelf 335 LIMITED\certificate issued on 02/08/90
01 Aug 1990 CERTNM Company name changed\certificate issued on 01/08/90
27 Jul 1990 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
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Jul 1990 288 Director resigned;new director appointed
18 Jul 1990 288 Secretary resigned;new secretary appointed
30 Apr 1990 NEWINC Incorporation