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BENNACHIE FINE FOODS LIMITED

Company number SC126952

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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)
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006 363a Return made up to 30/08/06; full list of members
12 Dec 2006 288c Secretary's particulars changed
14 Sep 2006 AA Accounts for a dormant company made up to 1 October 2005
15 May 2006 419a(Scot) Dec mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 419a(Scot) Dec mort/charge *
20 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2005 363a Return made up to 30/08/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 2 October 2004
08 Nov 2004 363s Return made up to 30/08/04; full list of members
05 Aug 2004 419a(Scot) Dec mort/charge *