HIGHLAND FRESH MUSSELS LIMITED

Company number SC178925

Date	Type	Description	View / Download
29 Mar 2000	288a	New director appointed	(2 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Dec 1999	MA	Memorandum and Articles of Association	(25 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Sep 1999	363s	Annual return made up to 22/09/99	(6 pages)
17 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(6 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1998	363s	Annual return made up to 22/09/98	(6 pages)
18 May 1998	CERTNM	Company name changed tain mussel fishery LIMITED\certificate issued on 19/05/98	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
30 Mar 1998	287	Registered office changed on 30/03/98 from: the highland council glenurquhart road, inverness IV3 5NX	(1 page)