SCOTTISH SEA FARMS LIMITED filing history - Find and update company information

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SCOTTISH SEA FARMS LIMITED

Company number 00958001

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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)
16 Jul 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/06/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 1997	123	Nc inc already adjusted 30/12/91	View PDF Nc inc already adjusted 30/12/91 - link opens in a new window - 1 page (1 page)
16 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
06 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
25 Jul 1996	363s	Return made up to 27/06/96; no change of members	View PDF Return made up to 27/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
27 Sep 1995	CERTNM	Company name changed golden sea produce LIMITED\certificate issued on 27/09/95	View PDF Company name changed golden sea produce LIMITED\certificate issued on 27/09/95 - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95	View PDF Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 - link opens in a new window - 8 pages (8 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
03 Jul 1994	363s	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 6 pages (6 pages)
26 May 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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