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ASSOCIATED SEAFOODS TRADING LIMITED

Company number SC364044

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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 Nov 2009	AP01	Appointment of John Philip Coe as a director	View PDF Appointment of John Philip Coe as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
06 Nov 2009	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	View PDF Current accounting period extended from 31 August 2010 to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AP03	Appointment of Martin James Croan as a secretary	View PDF Appointment of Martin James Croan as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AP01	Appointment of Ronald Porteous as a director	View PDF Appointment of Ronald Porteous as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AP01	Appointment of Patrick Michael Croan as a director	View PDF Appointment of Patrick Michael Croan as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	TM01	Termination of appointment of Patrick Pocock as a director	View PDF Termination of appointment of Patrick Pocock as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminate, secretary vindex services LIMITED logged form	View PDF Appointment terminate, secretary vindex services LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminate, secretary vindex LIMITED logged form	View PDF Appointment terminate, secretary vindex LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated director christine truesdale	View PDF Appointment terminated director christine truesdale - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Director appointed william james hazeldean	View PDF Director appointed william james hazeldean - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed patrick william pocock	View PDF Director appointed patrick william pocock - link opens in a new window - 2 pages (2 pages)
12 Sep 2009	CERTNM	Company name changed mm&s (5493) LIMITED\certificate issued on 14/09/09	View PDF Company name changed mm&s (5493) LIMITED\certificate issued on 14/09/09 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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