STERNA FISHING COMPANY LIMITED

Company number SC208962

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2011	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: the business centre 21 links terrace peterhead aberdeenshire AB42 2XA	(1 page)
30 Jan 2006	CO4.2(Scot)	Court order notice of winding up	(1 page)
30 Jan 2006	4.2(Scot)	Notice of winding up order	(1 page)
04 Jan 2006	363s	Return made up to 11/07/05; full list of members	(7 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
14 Jul 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
28 Jun 2003	MA	Memorandum and Articles of Association	(6 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2002	288c	Director's particulars changed	(1 page)
28 Aug 2002	363a	Return made up to 11/07/02; no change of members	(4 pages)
28 Aug 2002	353	Location of register of members	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	288a	New secretary appointed	(1 page)
25 Jun 2002	410(Scot)	Partic of mort/charge *	(6 pages)
13 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
16 Aug 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
16 Aug 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
04 Oct 2000	287	Registered office changed on 04/10/00 from: c/o johnston & carmichael bank house seaforth street fraserburgh AB43 9BB	(1 page)
21 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/00 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
24 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/00 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

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