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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)
07 Mar 1994 88(2)R Ad 28/05/93--------- £ si 20000@1
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Request DocumentAd 28/05/93--------- £ si 20000@1
07 Mar 1994 88(2)R Ad 02/11/93--------- £ si 20000@1
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Request DocumentAd 02/11/93--------- £ si 20000@1
07 Mar 1994 88(2)R Ad 04/11/93--------- £ si 15000@1
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Request DocumentAd 04/11/93--------- £ si 15000@1
07 Mar 1994 MA Memorandum and Articles of Association
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Mar 1994 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1993 CERTNM Company name changed place d'or 309 LIMITED\certificate issued on 16/02/93
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Request DocumentCompany name changed place d'or 309 LIMITED\certificate issued on 16/02/93
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation