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SPRING SALMON & SEAFOOD LIMITED

Company number SC183832

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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)
08 Apr 2003 363s Return made up to 13/03/03; full list of members
15 Aug 2002 AA Accounts for a medium company made up to 31 July 2001
19 Mar 2002 363s Return made up to 13/03/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 31 July 2000
01 May 2001 363s Return made up to 13/03/01; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 July 1999
30 Aug 2000 363s Return made up to 13/03/00; full list of members
20 Apr 1999 363s Return made up to 13/03/99; full list of members
06 Jan 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
11 Aug 1998 288a New director appointed
08 Jul 1998 88(2)R Ad 01/05/98--------- £ si 199000@1=199000 £ ic 2/199002
24 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 CERTNM Company name changed tunevoice LIMITED\certificate issued on 24/04/98
20 Apr 1998 123 Nc inc already adjusted 27/03/98
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 288b Director resigned
20 Apr 1998 288a New secretary appointed
20 Apr 1998 287 Registered office changed on 20/04/98 from: 24 great king street edinburgh EH3 6QN
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New director appointed
13 Mar 1998 NEWINC Incorporation