GLENCREE SMOKEHOUSE LTD.

Company number SC205061

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
13 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	(8 pages)
05 Mar 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
19 Feb 2002	MA	Memorandum and Articles of Association	(18 pages)
05 Feb 2002	MA	Memorandum and Articles of Association	(20 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2002	287	Registered office changed on 28/01/02 from: 110 queen street newton stewart wigtownshire DG8 6JW	(1 page)
24 Dec 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
30 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
26 Apr 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
26 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Apr 2001	123	Nc inc already adjusted 06/04/01	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jul 2000	CERTNM	Company name changed devolved power LIMITED\certificate issued on 28/07/00	(2 pages)
24 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Secretary resigned	(1 page)