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VELA FISHING COMPANY LIMITED

Company number SC141220

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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)
18 Jul 1997 AA Full accounts made up to 31 March 1997
10 Jan 1997 363a Return made up to 13/11/96; full list of members
05 Jul 1996 AA Full accounts made up to 31 March 1996
26 Mar 1996 88(3) Particulars of contract relating to shares
26 Mar 1996 88(2)R Ad 19/01/96--------- £ si 190000@1=190000 £ ic 2/190002
26 Mar 1996 123 Nc inc already adjusted 19/01/96
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 363s Return made up to 13/11/95; full list of members
11 Jan 1996 287 Registered office changed on 11/01/96 from: seagate peterhead AB4 6JP
01 Dec 1995 CERTNM Company name changed endurance fishing company limite d\certificate issued on 04/12/95
23 Oct 1995 410(Scot) Partic of mort/charge *
11 Jul 1995 AA Full accounts made up to 31 March 1995
12 Jun 1995 419a(Scot) Dec mort/charge *
15 Mar 1995 287 Registered office changed on 15/03/95 from: 100 union street aberdeen AB9 1QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/95 from: 100 union street aberdeen AB9 1QQ
08 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Nov 1994 363x Return made up to 13/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; full list of members
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
07 Mar 1994 123 Nc inc already adjusted 05/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/03/93
07 Mar 1994 88(2)R Ad 14/10/93--------- £ si 65000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/93--------- £ si 65000@1