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SORBA-FREEZE LIMITED

Company number SC128140

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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)
16 May 1995 288 Director resigned
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
12 May 1994 363x Return made up to 09/05/94; full list of members
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Request DocumentReturn made up to 09/05/94; full list of members
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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08 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 May 1993 363x Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
15 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
08 Nov 1991 288 Director resigned
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13 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1991 363a Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
20 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1991 88(2)O Ad 21/12/90--------- £ si 498@1
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Request DocumentAd 21/12/90--------- £ si 498@1
28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 88(2)P Ad 21/12/90--------- £ si 498@1=498 £ ic 502/1000
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Request DocumentAd 21/12/90--------- £ si 498@1=498 £ ic 502/1000