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ORKNEY CHEESE COMPANY LIMITED

Company number SC196090

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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)
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
02 Jun 2000 287 Registered office changed on 02/06/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288b Director resigned
20 Apr 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 410(Scot) Partic of mort/charge *
29 Feb 2000 88(2)R Ad 31/01/00--------- £ si 699998@1=699998 £ ic 2/700000
23 Feb 2000 123 Nc inc already adjusted 31/01/00
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Feb 2000 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 DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1999 410(Scot) Partic of mort/charge *
22 Nov 1999 288a New director appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: investment house 6 union row dyce aberdeen aberdeenshire AB21 7DQ
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed