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JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED

Company number SC311283

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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)
11 Feb 2009 288c Director's change of particulars / martyn godfrey / 08/01/2008
03 Dec 2008 288b Appointment terminated director david rutherford
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 01/11/07; full list of members
18 Jul 2007 410(Scot) Partic of mort/charge *
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
29 Nov 2006 CERTNM Company name changed mm&s (5171) LIMITED\certificate issued on 29/11/06
17 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
01 Nov 2006 NEWINC Incorporation