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SUNBEAM FISHING COMPANY LIMITED

Company number SC141796

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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)
16 Aug 1995 410(Scot) Partic of mort/charge *
31 Jul 1995 410(Scot) Partic of mort/charge *
27 Jul 1995 AA Accounts for a small company made up to 31 December 1994
25 May 1995 410(Scot) Partic of mort/charge *
18 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Jan 1995 363s Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
09 Jan 1995 363(288) Director's particulars changed
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19 Dec 1994 288 Secretary resigned;new secretary appointed
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21 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
11 Apr 1994 88(2)R Ad 18/03/94--------- £ si 60000@1=60000 £ ic 2/60002
11 Apr 1994 123 £ nc 100/1000000 19/03/94
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Request Document£ nc 100/1000000 19/03/94
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1994 288 Secretary resigned;new secretary appointed
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28 Mar 1994 288 New director appointed
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28 Mar 1994 288 New director appointed
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28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: alexandra buildings lerwick shetland
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Request DocumentRegistered office changed on 28/03/94 from: alexandra buildings lerwick shetland
18 Mar 1994 363b Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
17 Dec 1992 NEWINC Incorporation
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