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SCOFISH LIMITED

Company number SC143812

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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)
30 Apr 1997 288c Secretary's particulars changed
05 Jul 1996 AA Full accounts made up to 31 March 1996
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
12 Apr 1996 363s Return made up to 08/04/96; full list of members
20 Jul 1995 419a(Scot) Dec mort/charge *
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04 Jul 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 288 New director appointed
26 Jun 1995 288 New director appointed
15 Jun 1995 410(Scot) Partic of mort/charge *
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21 Apr 1995 363s Return made up to 08/04/95; full list of members
20 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
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Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
05 May 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 May 1994 466(Scot) Alterations to a floating charge
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12 Apr 1994 363x Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
05 Apr 1994 410(Scot) Partic of mort/charge *
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30 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Nov 1993 MA Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1993 88(2)R Ad 18/10/93--------- £ si 1099900@1=1099900 £ ic 2/1099902
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Request DocumentAd 18/10/93--------- £ si 1099900@1=1099900 £ ic 2/1099902