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BUCHANS ICES LIMITED

Company number SC294615

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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)
08 Jul 2009 288b Appointment terminated director louise buchan
08 Jul 2009 169 Gbp ic 20121/13414\01/05/09\gbp sr 6707@1=6707\
16 Dec 2008 363a Return made up to 16/12/08; no change of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 16/12/07; no change of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 16/12/06; full list of members
07 Jun 2006 410(Scot) Partic of mort/charge *
03 May 2006 122 Conve 21/04/06
03 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288a New director appointed
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 353 Location of register of members
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed;new director appointed
20 Dec 2005 88(2)R Ad 16/12/05--------- £ si 20119@1=20119 £ ic 2/20121
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
16 Dec 2005 NEWINC Incorporation