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DENHOLM SEAFOODS LIMITED

Company number SC344030

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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)
27 Oct 2008	288a	Director appointed robert patrick duthie	View PDF Director appointed robert patrick duthie - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	288a	Director appointed allan matthew ian bonthrone	View PDF Director appointed allan matthew ian bonthrone - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed andrew tait	View PDF Director appointed andrew tait - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed stephen bellany	View PDF Director appointed stephen bellany - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed william whyte tait	View PDF Director appointed william whyte tait - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
09 Oct 2008	88(2)	Ad 18/09/08\gbp si 270975@1=270975\gbp ic 7100025/7371000\	View PDF Ad 18/09/08\gbp si 270975@1=270975\gbp ic 7100025/7371000\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	88(2)	Ad 16/09/08\gbp si 7100023@1=7100023\gbp ic 2/7100025\	View PDF Ad 16/09/08\gbp si 7100023@1=7100023\gbp ic 2/7100025\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	123	Nc inc already adjusted 16/09/08	View PDF Nc inc already adjusted 16/09/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed gregory albert hanson	View PDF Secretary appointed gregory albert hanson - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated secretary diana harris	View PDF Appointment terminated secretary diana harris - link opens in a new window - 1 page (1 page)
06 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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