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SHETLAND HALIBUT COMPANY LIMITED

Company number SC223043

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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)
15 Sep 2004 410(Scot) Partic of mort/charge *
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Oct 2003 466(Scot) Alterations to a floating charge
27 Sep 2003 466(Scot) Alterations to a floating charge
27 Sep 2003 466(Scot) Alterations to a floating charge
26 Sep 2003 363s Return made up to 10/09/03; full list of members
11 Jul 2003 410(Scot) Partic of mort/charge *
07 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Mar 2003 410(Scot) Partic of mort/charge *
16 Jan 2003 410(Scot) Partic of mort/charge *
31 Dec 2002 288a New director appointed
16 Sep 2002 363s Return made up to 10/09/02; full list of members
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
02 Nov 2001 88(2)R Ad 25/10/01--------- £ si 1@1=1 £ ic 1/2
02 Nov 2001 287 Registered office changed on 02/11/01 from: 15 atholl crescent edinburgh midlothian EH3 8HA
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 MA Memorandum and Articles of Association
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001 CERTNM Company name changed camvo 52 LIMITED\certificate issued on 26/10/01
10 Sep 2001 NEWINC Incorporation