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STRATHAIRD SEAFOODS LIMITED

Company number SC156414

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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)
19 Jun 1995	CERTNM	Company name changed m m & s (2252) LIMITED\certificate issued on 20/06/95	View PDF Company name changed m m & s (2252) LIMITED\certificate issued on 20/06/95 - link opens in a new window - 4 pages (4 pages)
15 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
15 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
15 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
14 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 14/06/95 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window
14 Jun 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
14 Jun 1995	88(2)R	Ad 02/06/95--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 02/06/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	123	£ nc 100/100000 02/06/95	View PDF £ nc 100/100000 02/06/95 - link opens in a new window - 1 page (1 page)
06 Mar 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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