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SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED

Company number SC294459

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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)
25 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/07
25 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
10 Jul 2006 287 Registered office changed on 10/07/06 from: 14 carden place, aberdeen, AB10 1UR
21 Jun 2006 88(2)R Ad 08/05/06--------- £ si 52000@1=52000 £ ic 1/52001
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum amended 08/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 CERTNM Company name changed mackinco (49) LIMITED\certificate issued on 10/02/06
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
14 Dec 2005 NEWINC Incorporation