ADVANCE FISH COMPANY LTD.

Company number SC223472

Date	Type	Description	View / Download
26 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
12 Oct 2005	363s	Return made up to 21/09/05; full list of members	(9 pages)
02 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
07 Oct 2004	363s	Return made up to 21/09/04; full list of members	(9 pages)
05 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
02 Oct 2003	363s	Return made up to 21/09/03; full list of members	(9 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
23 Dec 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 16/10/01	(1 page)
16 Oct 2001	CERTNM	Company name changed albalea LIMITED\certificate issued on 16/10/01	(2 pages)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	NEWINC	Incorporation	(16 pages)

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