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NORTHBAY FISHING COMPANY LIMITED

Company number SC115897

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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)
09 Dec 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
05 Jun 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
24 May 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
14 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
06 Mar 1990 88(2)R Ad 15/06/89--------- £ si 174998@1=174998 £ ic 10002/185000
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Request DocumentAd 15/06/89--------- £ si 174998@1=174998 £ ic 10002/185000
07 Feb 1990 88(2)R Ad 30/09/89--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 30/09/89--------- £ si 10000@1=10000 £ ic 2/10002
30 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 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
21 Mar 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
16 Mar 1989 CERTNM Company name changed dunwilco (152) LIMITED\certificate issued on 17/03/89
13 Mar 1989 287 Registered office changed on 13/03/89 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 13/03/89 from: 25 charlotte square edinburgh EH2 4EZ
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 MISC G123 £499000 to £500000 080389
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Request DocumentG123 £499000 to £500000 080389
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Jan 1989 NEWINC Incorporation