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FINE FOOD HOLDINGS LIMITED

Company number SC515880

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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)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 436,000	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 436,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AP01	Appointment of Mr Ian David Malcolm Campbell as a director on 30 October 2015	View PDF Appointment of Mr Ian David Malcolm Campbell as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AP01	Appointment of Mr Graham Malcolm Mclaren Campbell as a director on 30 October 2015	View PDF Appointment of Mr Graham Malcolm Mclaren Campbell as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 98/6 Eastfield Drive Penicuik EH26 8HJ on 4 November 2015	View PDF Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 98/6 Eastfield Drive Penicuik EH26 8HJ on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP03	Appointment of Archibald Allan Currie as a secretary on 28 October 2015	View PDF Appointment of Archibald Allan Currie as a secretary on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AP01	Appointment of Archibald Allan Currie as a director on 28 October 2015	View PDF Appointment of Archibald Allan Currie as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 18 pages (18 pages)

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