LOCH NESS (LACHS) LIMITED

Company number SC109230

Date	Type	Description	View / Download
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	363a	Return made up to 31/12/98; full list of members	(11 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(10 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
24 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
25 Mar 1996	CERTNM	Company name changed loch ness salmon LIMITED\certificate issued on 26/03/96	(2 pages)
08 Mar 1996	363x	Return made up to 01/02/96; full list of members	(6 pages)
04 Oct 1995	288	New director appointed	(6 pages)
04 Oct 1995	288	Secretary resigned;new director appointed	(6 pages)
04 Oct 1995	288	New secretary appointed;director resigned	(4 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: milton of faillie daviot inverness	(1 page)
04 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
03 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 1995	363s	Return made up to 01/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
30 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document