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SHETLAND MUSSELS LIMITED

Company number SC173076

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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)
29 Jan 2001 AA Accounts for a small company made up to 31 July 2000
20 Mar 2000 AA Accounts for a small company made up to 31 July 1999
29 Feb 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1999 363s Return made up to 28/02/99; no change of members
31 Dec 1998 AA Accounts for a small company made up to 31 July 1998
02 Dec 1998 466(Scot) Alterations to a floating charge
30 Nov 1998 466(Scot) Alterations to a floating charge
20 Nov 1998 410(Scot) Partic of mort/charge *
12 Mar 1998 363s Return made up to 28/02/98; full list of members
03 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1998 88(2)R Ad 31/01/98--------- £ si 598@1=598 £ ic 2/600
03 Mar 1998 123 £ nc 100/10000 31/01/98
03 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
07 Jul 1997 410(Scot) Partic of mort/charge *
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Secretary resigned
28 Feb 1997 NEWINC Incorporation