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UNITY FISHING COMPANY LIMITED

Company number SC157635

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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)
31 May 2000 288a New director appointed
05 May 2000 88(2)R Ad 05/04/00--------- £ si 2@1
05 May 2000 363s Return made up to 25/04/00; full list of members
31 Oct 1999 AA Full accounts made up to 31 December 1998
10 May 1999 363a Return made up to 25/04/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 363s Return made up to 25/04/98; no change of members
11 Nov 1997 410(Scot) Partic of mort/charge *
23 Oct 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 25/04/97; full list of members
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Request DocumentReturn made up to 25/04/97; full list of members
07 Apr 1997 410(Scot) Partic of mort/charge *
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288a New secretary appointed
04 Dec 1996 SA Statement of affairs
04 Dec 1996 88(2)R Ad 08/08/96--------- £ si 914420@1=914420 £ ic 2/914422
31 Oct 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association
16 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1996 123 £ nc 10000/1000000 08/08/96
22 May 1996 363s Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1995 CERTNM Company name changed isandco two hundred and seventy three LIMITED\certificate issued on 17/11/95
05 Jul 1995 287 Registered office changed on 05/07/95 from: 20 queens road aberdeen AB1 6YT
05 Jul 1995 224 Accounting reference date notified as 31/12