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MIZPAH FISHING COMPANY LIMITED

Company number SC198092

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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 Nov 1999 410(Scot) Partic of mort/charge *
20 Sep 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 CERTNM Company name changed hatchboon LIMITED\certificate issued on 17/09/99
16 Sep 1999 410(Scot) Partic of mort/charge *
14 Sep 1999 287 Registered office changed on 14/09/99 from: 24 great king street edinburgh midlothian EH3 6QN
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Secretary resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1999 123 Nc inc already adjusted 03/09/99
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 NEWINC Incorporation