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ENDEAVOUR FISHING COMPANY LIMITED

Company number SC140398

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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)
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
03 Dec 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
28 May 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
05 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Feb 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.
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14 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1993 CERTNM Company name changed place d'or 304 LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed place d'or 304 LIMITED\certificate issued on 08/01/93
31 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation