- Company Overview for SUNBEAM FISHING COMPANY LIMITED (SC141796)
- Filing history for SUNBEAM FISHING COMPANY LIMITED (SC141796)
- People for SUNBEAM FISHING COMPANY LIMITED (SC141796)
- Charges for SUNBEAM FISHING COMPANY LIMITED (SC141796)
- Insolvency for SUNBEAM FISHING COMPANY LIMITED (SC141796)
- More for SUNBEAM FISHING COMPANY LIMITED (SC141796)
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) |
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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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Request DocumentDirector's particulars changed |
19 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
28 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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 |
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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Request DocumentIncorporation |