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ALVAH FISHING COMPANY LIMITED

Company number SC131158

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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)
11 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 MA Memorandum and Articles of Association
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1991 CERTNM Company name changed dunwilco (251) LIMITED\certificate issued on 07/10/91
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Request DocumentCompany name changed dunwilco (251) LIMITED\certificate issued on 07/10/91
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 287 Registered office changed on 02/10/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 02/10/91 from: 25 charlotte square edinburgh EH2 4EZ
02 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation