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POLARIS FISHING COMPANY LIMITED

Company number SC101933

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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)
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 363s Return made up to 20/04/04; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 May 2003 363s Return made up to 20/04/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 20/04/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Aug 2001 363s Return made up to 20/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 2000 363s Return made up to 20/04/00; full list of members
15 May 2000 MEM/ARTS Memorandum and Articles of Association
15 May 2000 88(2)R Ad 24/03/00--------- £ si 2570@1=2570 £ ic 171500/174070
15 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Sep 1999 410(Scot) Partic of mort/charge *
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
12 May 1999 363s Return made up to 20/04/99; full list of members
27 Apr 1999 410(Scot) Partic of mort/charge *
27 Apr 1999 410(Scot) Partic of mort/charge *
27 Apr 1999 410(Scot) Partic of mort/charge *
25 Jan 1999 287 Registered office changed on 25/01/99 from: 117 shore street fraserburgh AB4 5BR
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 410(Scot) Partic of mort/charge *
01 Sep 1998 410(Scot) Partic of mort/charge *
01 Sep 1998 410(Scot) Partic of mort/charge *