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 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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14 Apr 1992 88(2)R Ad 03/04/92--------- £ si 185000@1=185000 £ ic 2/185002
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14 Apr 1992 123 Nc inc already adjusted 12/03/92
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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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21 Jan 1991 288 New director appointed
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21 Jan 1991 288 New director appointed
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21 Jan 1991 288 Secretary resigned;new secretary appointed
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21 Jan 1991 288 Director resigned;new director appointed
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18 Dec 1990 CERTNM Company name changed dunwilco (221) LIMITED\certificate issued on 19/12/90
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18 Dec 1990 CERTNM Company name changed\certificate issued on 18/12/90
14 Dec 1990 287 Registered office changed on 14/12/90 from: 25 charlotte square, edinburgh, EH2 4EZ
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14 Dec 1990 123 Nc inc already adjusted 11/12/90
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14 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1990 224 Accounting reference date notified as 31/12
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06 Jul 1990 NEWINC Incorporation