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LOCH NESS SALMON LIMITED

Company number SC149903

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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