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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)
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 287 Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE
23 Jul 2004 AUD Auditor's resignation
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
10 Sep 2002 363s Return made up to 30/08/02; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
03 Sep 2001 363s Return made up to 30/08/01; full list of members