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PURE FISHING CREWE LIMITED

Company number SC041999

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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 May 1990 287 Registered office changed on 04/05/90 from: 26 glentannar place balmore industrial estate glasgow G65 9JX
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Request DocumentRegistered office changed on 04/05/90 from: 26 glentannar place balmore industrial estate glasgow G65 9JX
18 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Feb 1990 363 Return made up to 20/03/89; full list of members
30 Jan 1990 PUC 2 Ad 21/12/89--------- £ si 200000@1=200000 £ ic 10000/210000
30 Jan 1990 123 Nc inc already adjusted 21/12/89
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Apr 1989 363 Return made up to 31/12/88; full list of members
02 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
30 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 410(Scot) Partic of mort/charge 7661
02 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
13 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
16 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jun 1986 287 Registered office changed on 05/06/86 from: clydebank industrial estate dunbartonshire G81 4HA
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Request DocumentRegistered office changed on 05/06/86 from: clydebank industrial estate dunbartonshire G81 4HA
28 May 1986 CERTNM Company name changed abu (great britain) LIMITED\certificate issued on 28/05/86