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MARINE HARVEST (FORT WILLIAM) LIMITED

Company number SC140191

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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)
03 Nov 1995 363s Return made up to 25/10/95; full list of members
03 Nov 1995 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
27 Oct 1995 288 New secretary appointed
17 Aug 1995 AA Accounts for a small company made up to 30 September 1994
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1994 363s Return made up to 25/10/94; no change of members
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Request DocumentReturn made up to 25/10/94; no change of members
12 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
24 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1993 363a Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
16 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 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
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association