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WEST FISHERIES LIMITED

Company number SC203250

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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)
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 24/01/05; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 24/01/04; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 24/01/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 24/01/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Nov 2001 88(2)R Ad 05/11/01--------- £ si 9999@1=9999 £ ic 1/10000
23 Nov 2001 123 Nc inc already adjusted 05/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2001 410(Scot) Partic of mort/charge *
29 Jan 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 2001 410(Scot) Partic of mort/charge *
07 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
04 Nov 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
27 Sep 2000 MEM/ARTS Memorandum and Articles of Association
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 288a New secretary appointed
11 Sep 2000 CERTNM Company name changed liteskip LIMITED\certificate issued on 12/09/00
07 Sep 2000 288a New director appointed
07 Sep 2000 287 Registered office changed on 07/09/00 from: 44 cairnhill drive fraserburgh aberdeenshire AB43 9ST