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OLNAFIRTH SEA FARM LIMITED

Company number SC110444

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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)
11 Dec 1991 363s Return made up to 07/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/91; full list of members
17 Jun 1991 410(Scot) Partic of mort/charge 6698
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Request DocumentPartic of mort/charge 6698
03 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
03 Jan 1991 363 Return made up to 07/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/90; full list of members
20 Feb 1990 363 Return made up to 14/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/90; full list of members
01 Feb 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
06 Apr 1989 410(Scot) Partic of mort/charge 3913
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Request DocumentPartic of mort/charge 3913
08 Dec 1988 MISC 88(2) 30000 @ £1 ord. 181188
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Request Document88(2) 30000 @ £1 ord. 181188
08 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
16 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1988 CERTNM Company name changed setouter LIMITED\certificate issued on 15/11/88
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Request DocumentCompany name changed setouter LIMITED\certificate issued on 15/11/88
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988 287 Registered office changed on 04/11/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/11/88 from: 24 castle st edinburgh EH2 3HT
13 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation