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EYEMOUTH FREEZERS LIMITED

Company number SC198644

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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 Aug 2000 363s Return made up to 04/08/00; full list of members
10 Aug 2000 410(Scot) Partic of mort/charge *
10 Aug 2000 410(Scot) Partic of mort/charge *
06 Jul 2000 88(2)R Ad 28/04/00--------- £ si 20400@1=20400 £ ic 681100/701500
06 Jul 2000 88(2)R Ad 18/04/00--------- £ si 284050@1=284050 £ ic 397050/681100
06 Jul 2000 88(2)R Ad 01/04/00--------- £ si 53800@1=53800 £ ic 343250/397050
23 May 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
20 Jan 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 88(2)R Ad 07/12/99--------- £ si 343249@1=343249 £ ic 1/343250
24 Nov 1999 287 Registered office changed on 24/11/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
24 Nov 1999 123 Nc inc already adjusted 12/10/99
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned