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SHETLAND SEAFISH LTD.

Company number SC200595

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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)
10 Jul 2006 AA Accounts for a small company made up to 31 December 2005
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
05 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1@1=1 £ ic 3250000/3250001
05 Jul 2006 287 Registered office changed on 05/07/06 from: 22-24 north road lerwick shetland ZE1 0NQ
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
17 Oct 2005 288a New director appointed
14 Oct 2005 363s Return made up to 07/10/05; full list of members
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting as agm 14/02/05
18 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
31 Jan 2005 287 Registered office changed on 31/01/05 from: north ness business park north ness lerwick isle of shetland ZE1 0LZ
02 Nov 2004 363s Return made up to 07/10/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2003 363s Return made up to 07/10/03; full list of members
05 Jun 2003 288b Director resigned
02 May 2003 288b Director resigned
26 Mar 2003 288b Director resigned
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
25 Sep 2002 363s Return made up to 07/10/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 31 December 2001