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MACRAE SEAFOODS LIMITED

Company number SC145179

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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 Jul 1994 363x Return made up to 25/06/94; full list of members
01 Nov 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1993 410(Scot) Partic of mort/charge *
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08 Oct 1993 CERTNM Company name changed mountwest 10 LIMITED\certificate issued on 11/10/93
06 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 88(2)R Ad 21/09/93--------- £ si 1@1=1 £ ic 200000/200001
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Request DocumentAd 21/09/93--------- £ si 1@1=1 £ ic 200000/200001
06 Oct 1993 88(2)R Ad 21/09/93--------- £ si 199999@1=199999 £ ic 1/200000
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Request DocumentAd 21/09/93--------- £ si 199999@1=199999 £ ic 1/200000
06 Oct 1993 123 Nc inc already adjusted 21/09/93
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Request DocumentNc inc already adjusted 21/09/93
06 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jun 1993 NEWINC Incorporation