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AEGIRFISH LIMITED

Company number SC160797

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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 1998 419a(Scot) Dec mort/charge *
29 Apr 1998 AA Accounts for a small company made up to 31 October 1997
29 Oct 1997 363a Return made up to 04/10/97; full list of members
29 Jul 1997 AA Accounts for a small company made up to 31 October 1996
22 Oct 1996 363a Return made up to 04/10/96; full list of members
09 Oct 1996 288b Director resigned
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 Secretary resigned;new secretary appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
06 Nov 1995 288 Director resigned
06 Nov 1995 88(2)R Ad 13/10/95--------- £ si 3998@1=3998 £ ic 2/4000
06 Nov 1995 MEM/ARTS Memorandum and Articles of Association
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
30 Oct 1995 CERTNM Company name changed aegir fish LIMITED\certificate issued on 31/10/95
25 Oct 1995 410(Scot) Partic of mort/charge *
04 Oct 1995 NEWINC Incorporation