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CORBEN LTD

Company number SC174048

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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)
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 03/04/04; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 03/04/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 03/04/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 03/04/01; full list of members
20 Oct 2000 CERTNM Company name changed amalin seafoods islay LIMITED\certificate issued on 23/10/00
20 Oct 2000 CERTNM Company name changed\certificate issued on 20/10/00
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 363s Return made up to 03/04/00; full list of members
06 Jun 1999 AA Accounts for a small company made up to 31 December 1998
24 Apr 1999 363s Return made up to 03/04/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 363s Return made up to 03/04/98; full list of members
02 Jul 1997 CERTNM Company name changed pacific shelf 717 LIMITED\certificate issued on 03/07/97
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Jun 1997 123 Nc inc already adjusted 21/06/97
30 Jun 1997 88(2)R Ad 21/06/97--------- £ si 9998@1=9998 £ ic 2/10000
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed;new director appointed