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PUNDS VOE SALMON LIMITED

Company number SC152004

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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)
10 Aug 2000 466(Scot) Alterations to a floating charge
10 Aug 2000 466(Scot) Alterations to a floating charge
10 Jan 2000 363a Return made up to 01/01/00; full list of members
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 363a Return made up to 05/03/99; full list of members
11 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 410(Scot) Partic of mort/charge *
21 Jul 1998 288a New director appointed
21 Jul 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1998 363s Return made up to 06/07/98; no change of members
13 Jul 1998 410(Scot) Partic of mort/charge *
28 May 1998 410(Scot) Partic of mort/charge *
28 Apr 1998 410(Scot) Partic of mort/charge *
02 Apr 1998 MA Memorandum and Articles of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Nov 1997 419a(Scot) Dec mort/charge *
07 Nov 1997 288b Director resigned
07 Nov 1997 288a New director appointed