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KINCURDIE FISHING COMPANY LIMITED

Company number SC126050

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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)
24 Oct 1994 288 New director appointed
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05 Oct 1994 288 Director resigned
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26 Jul 1994 363x Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
03 Aug 1993 363x Return made up to 06/07/93; full list of members
20 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
12 May 1993 288 Secretary resigned;new secretary appointed
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19 Aug 1992 410(Scot) Partic of mort/charge *
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19 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1992 410(Scot) Partic of mort/charge *
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30 Jul 1992 363b Return made up to 06/07/92; change of members
28 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1992 88(2)O Ad 03/04/92--------- £ si 134998@1
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Request DocumentAd 03/04/92--------- £ si 134998@1
21 Jul 1992 88(2)P Ad 03/04/92--------- £ si 134998@1=134998 £ ic 185002/320000
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Request DocumentAd 03/04/92--------- £ si 134998@1=134998 £ ic 185002/320000
24 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Apr 1992 88(2)R Ad 03/04/92--------- £ si 185000@1=185000 £ ic 2/185002
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Request DocumentAd 03/04/92--------- £ si 185000@1=185000 £ ic 2/185002
14 Apr 1992 123 Nc inc already adjusted 12/03/92
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Request DocumentNc inc already adjusted 12/03/92
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1991 363b Return made up to 06/07/91; full list of members
21 Jan 1991 MEM/ARTS Memorandum and Articles of Association
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed