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TARLAIR FISHING COMPANY LIMITED

Company number SC108545

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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)
26 Feb 1992 AA Accounts for a small company made up to 30 September 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 30 September 1991
13 Jun 1991 363a Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
10 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
17 May 1990 288 Director resigned;new director appointed
14 May 1990 AA Accounts for a small company made up to 30 September 1989
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 30 September 1989
14 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
30 Oct 1989 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
06 Jun 1989 AA Accounts for a small company made up to 30 September 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 30 September 1988
06 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
26 May 1989 288 Director's particulars changed
22 Feb 1989 MISC 88(2) 310388 169998 x £1 ord
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Request Document88(2) 310388 169998 x £1 ord
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 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
26 May 1988 410(Scot) Partic of mort/charge 5349
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Request DocumentPartic of mort/charge 5349
12 Apr 1988 410(Scot) Partic of mort/charge 3773
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Request DocumentPartic of mort/charge 3773
24 Feb 1988 288 Director resigned;new director appointed
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1988 CERTNM Company name changed dunwilco (85) LIMITED\certificate issued on 17/02/88
12 Feb 1988 MEM/ARTS Memorandum and Articles of Association
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1988 MISC G123 inc cap by £199000 090288
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Request DocumentG123 inc cap by £199000 090288
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1988 287 Registered office changed on 11/02/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 11/02/88 from: 25 charlotte square edinburgh EH2 4EZ