NORFISH LIMITED

Company number SC165643

Date	Type	Description	View / Download
09 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 136000@1=136000 £ ic 264002/400002	(2 pages)
06 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 132000@1=132000 £ ic 132002/264002	(2 pages)
06 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 132000@1=132000 £ ic 2/132002	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Oct 1997	123	£ nc 250000/600000 06/10/97	(1 page)
22 Oct 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
18 Aug 1997	363a	Return made up to 14/05/97; full list of members	(5 pages)
10 Jun 1997	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 14 lynn park, kirkwall, orkney, KW15 1SL	(1 page)
23 Jul 1996	MA	Memorandum and Articles of Association	(11 pages)
22 Jul 1996	CERTNM	Company name changed whirlmile LIMITED\certificate issued on 23/07/96	(2 pages)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	New secretary appointed	(2 pages)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	287	Registered office changed on 16/07/96 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Secretary resigned	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1996	123	£ nc 1000/250000 29/05/96	(1 page)