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CONTINENTAL FARMERS (SCOTLAND) LIMITED

Company number SC150193

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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)
11 Jun 1997 88(2)R Ad 25/04/97--------- £ si 104000@1=104000 £ ic 168000/272000
11 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1997 123 £ nc 168000/272000 14/03/97
18 Apr 1997 410(Scot) Partic of mort/charge *
16 Apr 1997 363s Return made up to 13/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996 AA Full group accounts made up to 31 December 1995
13 May 1996 363s Return made up to 13/04/96; no change of members
15 Jun 1995 AA Accounts for a small company made up to 31 December 1994
07 Jun 1995 363s Return made up to 13/04/95; full list of members
07 Jun 1995 288 Secretary resigned;new director appointed
07 Jun 1995 288 Director resigned;new director appointed
17 Jan 1995 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
13 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 88(2)R Ad 23/11/94--------- £ si 167998@1=167998 £ ic 2/168000
29 Nov 1994 123 Nc inc already adjusted 23/11/94
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Request DocumentNc inc already adjusted 23/11/94
29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1994 MEM/ARTS Memorandum and Articles of Association
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1994 88(2)R Ad 25/06/94--------- £ si 1@1=1 £ ic 1/2
21 Jul 1994 288 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 DocumentNew secretary appointed
21 Jul 1994 287 Registered office changed on 21/07/94 from: stewart chambers 40 castle street dundee DD1 3AQ
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Request DocumentRegistered office changed on 21/07/94 from: stewart chambers 40 castle street dundee DD1 3AQ