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ROWANTREE FISHING COMPANY LIMITED

Company number SC082720

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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)
23 Feb 1994 287 Registered office changed on 23/02/94 from: 20 commercial road buckie AB56 1UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/94 from: 20 commercial road buckie AB56 1UN
08 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Dec 1993 363x Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
13 Jul 1993 287 Registered office changed on 13/07/93 from: 27C commercial road buckie AB5 1UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/93 from: 27C commercial road buckie AB5 1UN
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
23 Dec 1992 363b Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
22 Jan 1992 363a Return made up to 01/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/91; no change of members
31 Oct 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 363a Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
06 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Jun 1990 88(2)R Ad 31/03/90--------- £ si 9200@1=9200 £ ic 140800/150000
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Request DocumentAd 31/03/90--------- £ si 9200@1=9200 £ ic 140800/150000
07 Feb 1990 88(2)R Ad 29/01/90--------- £ si 20800@1=20800 £ ic 120000/140800
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Request DocumentAd 29/01/90--------- £ si 20800@1=20800 £ ic 120000/140800
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1990 123 Nc inc already adjusted 25/10/89 25/10/89
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Request DocumentNc inc already adjusted 25/10/89 25/10/89
05 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
09 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
30 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 419a(Scot) Dec mort/charge 10696
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Request DocumentDec mort/charge 10696
26 Jul 1989 410(Scot) Partic of mort/charge 8513
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Request DocumentPartic of mort/charge 8513
31 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
31 Jan 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
24 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed