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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)
29 Dec 1992 410(Scot) Partic of mort/charge *
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01 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 CERTNM Company name changed raiseworld LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed raiseworld LIMITED\certificate issued on 20/10/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 287 Registered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 288 New secretary appointed
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10 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation