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ALTAIRE FISHING COMPANY LIMITED

Company number SC101009

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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)
25 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 May 1989 AA Accounts for a small company made up to 31 March 1988
08 Feb 1989 363 Return made up to 04/11/87; full list of members
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 410(Scot) Partic of mort/charge 6297
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Request DocumentPartic of mort/charge 6297
20 Jun 1988 410(Scot) Partic of mort/charge 6156
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Request DocumentPartic of mort/charge 6156
09 Oct 1987 AA Accounts for a dormant company made up to 31 March 1987
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1987 MISC G123 notice of increase
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Request DocumentG123 notice of increase
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987 410(Scot) Partic of mort/charge 6291
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Request DocumentPartic of mort/charge 6291
07 Jul 1987 410(Scot) Partic of mort/charge 6290
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Request DocumentPartic of mort/charge 6290
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1987 MISC PUC2 allots 280587 99000X£1 ord
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Request DocumentPUC2 allots 280587 99000X£1 ord
03 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 MISC Memorandum of association
06 Nov 1986 287 Registered office changed on 06/11/86 from: 5 alexandra buildings lerwick ZE1 0LL
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Request DocumentRegistered office changed on 06/11/86 from: 5 alexandra buildings lerwick ZE1 0LL
06 Nov 1986 CERTNM Company name changed ladoak LIMITED\certificate issued on 06/11/86
27 Oct 1986 287 Registered office changed on 27/10/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 27/10/86 from: 24 castle street edinburgh EH2 3JQ
23 Sep 1986 MISC Certificate of incorporation
23 Sep 1986 NEWINC Incorporation
18 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation