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HEBRIDEAN SMOKEHOUSE LIMITED

Company number SC205391

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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)
11 Mar 2003 88(2)R Ad 08/01/03--------- £ si 199999@1=199999 £ ic 1/200000
11 Mar 2003 123 Nc inc already adjusted 08/01/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
27 Mar 2002 363s Return made up to 23/03/02; full list of members
19 Feb 2002 CERTNM Company name changed scotfood LIMITED\certificate issued on 19/02/02
15 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
23 May 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
06 May 2000 288b Director resigned
06 May 2000 288b Secretary resigned
06 May 2000 288a New director appointed
06 May 2000 288a New secretary appointed
06 May 2000 287 Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
06 May 2000 MEM/ARTS Memorandum and Articles of Association
06 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 May 2000 123 Nc inc already adjusted 14/04/00
06 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2000 NEWINC Incorporation