- Company Overview for LOCH NESS SALMON LIMITED (SC149903)
- Filing history for LOCH NESS SALMON LIMITED (SC149903)
- People for LOCH NESS SALMON LIMITED (SC149903)
- More for LOCH NESS SALMON LIMITED (SC149903)
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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23 Sep 1996 | AA | Accounts made up to 31 December 1995 | |
05 Jun 1996 | 363x | Return made up to 25/03/96; full list of members | |
25 Mar 1996 | CERTNM | Company name changed loch ness (lachs) LIMITED\certificate issued on 26/03/96 | |
27 Oct 1995 | AA | Accounts made up to 31 December 1994 | |
27 Oct 1995 | RESOLUTIONS |
Resolutions
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14 Jun 1995 | 363x | Return made up to 25/03/95; full list of members | |
22 Aug 1994 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
22 Aug 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 Aug 1994 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
19 Aug 1994 | 287 |
Registered office changed on 19/08/94 from: john wood house greenwell house east tullos aberdeen AB1 4AX
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Request DocumentRegistered office changed on 19/08/94 from: john wood house greenwell house east tullos aberdeen AB1 4AX |
26 Jul 1994 | CERTNM |
Company name changed jadelane LIMITED\certificate issued on 27/07/94
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Request DocumentCompany name changed jadelane LIMITED\certificate issued on 27/07/94 |
25 May 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
28 Apr 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
28 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1994 | 287 |
Registered office changed on 28/04/94 from: 24 great king street edinburgh EH3 6QN
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|
Request DocumentRegistered office changed on 28/04/94 from: 24 great king street edinburgh EH3 6QN |
25 Mar 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |